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FATF Money Laundering from Environmental Crime

by AdrianaAMLP | Jun 28, 2021 | News

FATF Money Laundering from Environmental Crime report looks at the methods that criminals use to launder the proceeds of environmental crime. When properly implemented, the FATF recommendations…

TI releases survery results on corruption in the EU 

by AdrianaAMLP | Jun 21, 2021 | News

TI releases survey results on corruption in the EU which reveals that health care, in particular, has been a corruption hotspot as governments struggled to manage the COVID-19 pandemic…  

EU outlines organised crime priorities for 2022-2025 

by AdrianaAMLP | Jun 17, 2021 | News

EU outlines organised crime priorities for 2022-2025. Organised crime groups use their large illegal profits to infiltrate the licit economy and public institutions, including via corruption, eroding the rule of law…  

CPS updated guidance on s330 POCA prosecutions where money laundering cannot be proven

by AdrianaAMLP | Jun 15, 2021 | News

CPS updated guidance on s330 POCA prosecutions where money laundering cannot be proven. s330 therefore creates an obligation to report suspicions of money laundering to the authorities, regardless…  

HMT releases information about the G7 proposals with respect to beneficial ownership

by AdrianaAMLP | Jun 5, 2021 | News

HMT releases information about the G7 proposals with respect to beneficial ownership. This is a major step forward in global efforts to tackle illicit finance and will also boost the UK’s work as G7 President…  
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  • FINTRAC issues special bulletin on Russia-linked money laundering activities
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  • FATF holds Private Sector Consultative Forum

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