by AdrianaAMLP | Jan 10, 2023 | News
FINRA report introduces a new Financial Crimes section, consisting of three topics – AML, Fraud and Sanctions; Cybersecurity and Technological Governance; and Manipulative Trading that highlight FINRA’s increased focus on protecting investors…
by Jyotsna Bucktowar | Jan 5, 2023 | News
TI Russia released research on ‘Ten years of UK-Russian trade-based money laundering: A collection of long stories’. It highlights that money laundering crimes are committed both through stable networks established and run by large organised crime groups...
by AdrianaAMLP | Jan 5, 2023 | News
OECD releases results that show further progress in countering harmful tax practices. Jurisdictions continue making progress on implementing the international standard under BEPS Action 5 to address harmful tax practices, as the OECD/G20 Inclusive…
by AdrianaAMLP | Jan 4, 2023 | News
FSB published responses received to its consultation on a proposed framework for international regulation of crypto-asset activities including recommendations that promote the consistency and comprehensiveness of regulatory, supervisory and oversight...
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