CONTENT DIARY

All our future premium content at a glance

March
2017
29 Mar 2017

Article – the Magnitsky clause

Article
30 Mar 2017

Article – New EU beneficial ownership rules for trusts: good news for offshore?

Article
April
2017
4 Apr 2017

Special report – AML in the most corrupt country on earth

Article
5 Apr 2017

Webinar – Examining the anatomy of recent AML scandals in the finance industry

Webinar
12 Apr 2017

Article – Will corruption win Le Pen the French election?

Article
18 Apr 2017

Article – Corruption in Ukraine

Article
19 Apr 2017

VIDEO INTERVIEW – WILLIAM DAYHOFF, ASSISTANT SECTION CHIEF, COUNTER-TERRORISM DIVISION, FBI

Video
May
2017
10 May 2017

WEBINAR – The laundering methodologies of Latin American drug cartels

Webinar
17 May 2017

VIDEO INTERVIEW – SIMON GAUDION, HEAD OF ENFORCEMENT, GUERNSEY FINANCIAL SERVICES COMMISSION

Video
June
2017
7 Jun 2017

WEBINAR – THE ABACHA ASSET RECOVERY: AN ANALYSIS OF THE LESSONS FOR BANKS AND TRUST COMPANIES

Webinar
21 Jun 2017

Video interview – Richard Weber, Chief of IRS Criminal Investigation

Video
July
2017
5 Jul 2017

WEBINAR – SWITZERLAND: IS THE CULTURE OF SECRECY TOO DEEP ROOTED FOR THE COUNTRY TO EVER ‘COME CLEAN’

Webinar
August
2017
16 Aug 2017

VIDEO INTERVIEW – DANIEL TANNEBAUM, GLOBAL FINANCIAL SERVICES SANCTIONS LEADER, PWC

Video
October
2017
18 Oct 2017

Video Intervew – George Pairmain, Lead Policy Adviser on Private Wealth and Financial Crime for the Government of Jersey

Video