by Jyotsna Bucktowar | Feb 27, 2024 | News
The FATF Plenary Outcomes, 21 – 23 Feb 2024: FATF removes Barbados, Gibraltar, UAE and Uganda from its ‘Grey List’ and these countries will no longer be subject to increased monitoring. These jurisdictions had committed to implement an action plan to...
by Jyotsna Bucktowar | Feb 25, 2024 | News
Home Office has published a policy paper in response to the Law Commission review of the suspicious activity reports (SARs) regime. The “consent regime” is to be retained, as is “all crimes” money laundering. Further consideration and guidance has been/will be...
by Jyotsna Bucktowar | Feb 24, 2024 | News
OFAC sanctions Russia’s largest state-owned shipping company, Sovcomflot – it took action ‘to responsibly reduce Russia’s revenue from oil sales’ by sanctioning Sovcomflot as well as 14 oil tankers in which Russia’s state-owned shipping company has an interest....
by Jyotsna Bucktowar | Feb 21, 2024 | News
EU Parliament publishes report on combating corruption, replacing Council Framework Decision 2003/568/JHA and the Convention on the fight against corruption involving EU officials. Member States should be provided with the tools and measures to combat the most serious...
by Jyotsna Bucktowar | Feb 20, 2024 | News
Europol issues new podcast on people smuggling. In this episode, Europol and authorities from Hungary and Austria tell the story of the Burgenland Corpses Discovery, one of Europe’s most tragic migrant smuggling cases. In 2015, at the height of the European Migrant...
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