Former Chase Bank chairman Zafrullah Khan is expected in court Wednesday to face money laundering and theft charges. Khan was
French authorities charged the daughter and son-in-law of Congo’s President with “money laundering and misuse of public funds,” as part
The 4th EU Anti-Money Laundering Directive will make curbing crime easier, according to UK financial crime professionals
73% of financial crime professionals in UK financial services believe that the 4th EU Anti-Money Laundering (AML) Directive will make
A global anti-money laundering task force kept North Korea blacklisted as Pyongyang defiantly pursues its nuclear and missile development programs,
Assets held offshore in the British Virgin Islands (BVI) are worth $1.5 trillion (£1.19 trillion), double the International Monetary Fund’s 2010
The Serious Fraud Office, the UK's specialist enforcement agency for complex fraud and corruption, today charged Barclays Plc and four of the bank's top executives with offences including conspiracy to commit fraud. The executives charged are: ...
Assets held offshore in the British Virgin Islands (BVI) are worth $1.5 trillion (£1.19 trillion), double the International Monetary Fund's 2010 estimate. That's according to a new report by Capital Economics, seen by the Financial Times.
As regulatory compliance initiatives move toward utilizing machine learning and artificial intelligence (AI), what effect might the increased efficacy of AML programs have on developing nations and small financial players without large compliance budgets? More ...
More than 70 countries have signed up to the first international treaty designed to crack down on tax evasion by multinational corporations. The multilateral convention, drafted by the Organisation for Economic Cooperation and Development (OECD), aims ...
In September, the UK government is expected to bring into force a new tax offence in the Criminal Finances Act 2017. What does this mean for businesses?
Colombia’s top anti-corruption official has been arrested on US charges of money laundering in connection with an alleged bribery scheme,
Justice Věra Jourová: tackling money laundering is crucial to tax evasion and terrorist financing prevention in Europe
European Commissioner for Justice Věra Jourová has prioritised stepping up the fight against money laundering. In this opinion piece, she
The Goods and Services Tax (GST) is seen as a tax reform that will increase collections by broadening the database
Brazil’s chief prosecutor formally accused President Michel Temer of taking $11.5 million in bribes from a meatpacker in exchange for