by AdrianaAMLP | Oct 21, 2022 | News
FATF announces the outcomes of latest Plenary reiterating that all jurisdictions should be vigilant to emerging risks from the circumvention of measures taken against Russia in order to protect the international financial system…
by AdrianaAMLP | Oct 18, 2022 | News
Eurojust publishes first dedicated report on money laundering aiming to support national authorities investigating and prosecuting cross-border money laundering cases by providing a structured overview of the legal and practical issues…
by AdrianaAMLP | Oct 18, 2022 | News
Home Office announces proposals for a Foreign Influence Registration Scheme, will compel those acting for a foreign power or entity to declare political influencing activity – and criminalise those who do not. The new scheme will increase the transparency of...
by AdrianaAMLP | Oct 11, 2022 | News
FinCEN fines virtual asset provider, Bittrexm, $29m for violations of the BSA and FinCEN’s implementing regulations. This included deploying inadequate and ineffective transaction monitoring on its platform resulting in significant exposure to illicit...
by AdrianaAMLP | Oct 11, 2022 | News
TI EU issues Report on Exporting Corruption 2022 -massessing foreign bribery enforcement in 43 of the 44 signatories to the OECD ABC Convention as well as in China, Hong Kong SAR, India and Singapore. It also identifies inadequacies in legal frameworks...
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