In "Criminal Capital: How the Finance Industry Facilitates Crime", Stephen Platt examines how the finance industry enables corruption, drug trafficking, terrori...
The Egmont Group of Financial Intelligence Units recently published a compilation of case studies taken from their Best Egmont Case Awards. It is essential re
Between 25-27 February 2015 the FATF Plenary meeting was held in Paris under the Australian Presidency....
On 27 February 2015 FATF released a report on the "Financing of the Terrorist Organisation Islamic State in Iraq and the Levant (ISIL)". The report
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Between 25-27 February 2015 the FATF Plenary meeting was held in Paris under the Australian Presidency.
Benjamin Lawsky, head of the NYDFS, yesterday gave a speech on: “Financial Federalism: The Catalytic Role of State Regulators in a Post-Fin...
On 25 February 2015 the UK launched the Joint Money Laundering Intelligence Taskforce.
The starting point has got to be that these clients should initially be treated as high risk, and then the risk downgraded if there are very..
Hi All,When conducting KYC on Legal Entities, there seems to be a grey area regarding what constitutes as a "High Cash Turnover" b..
This approach seems very generalistic. For example Botswana scores higher than a lot of equivalent jurisdictions such as Portugal, Spain, Ma..