by Jyotsna Bucktowar | Jun 7, 2024 | News
MAS issues Environmental Crimes Money Laundering National Risk Assessment, identifying the key threats and vulnerabilities in environmental crimes ML that Singapore is exposed to, and outlining mitigation measures which Govt agencies, Financial…
by Jyotsna Bucktowar | Jun 6, 2024 | News
GFI proposes plan to dismantle the four pillars of the ‘Global financial secrecy system’, notably to (1) end corporate anonymity, (2) eliminate instruments of financial secrecy, (3) make enablers legally liable for complicity in corruption, (4) insulate...
by Jyotsna Bucktowar | Jun 4, 2024 | News
TI-UK provides guidance for the Corporate Sustainability Reporting Directive. This report supports anti-corruption and ESG/sustainability professionals to better understand “corruption and bribery” and “political engagement” as sustainability…
by Jyotsna Bucktowar | May 29, 2024 | News
EU Council adopts landmark Corporate Sustainability Due Diligence Directive, introducing obligations for large companies regarding adverse impacts of their activities on human rights and environmental protection. Large companies must take their responsibilities in the...
by Jyotsna Bucktowar | May 28, 2024 | News
US Treasury publishes its National Illicit Finance Strategy 2024, outlining US sanctions developments and actions taken to implement recommendations from the 2021 Sanctions Review. The overall goals of the 2024 Strategy include maintaining momentum in modernising the...
by Jyotsna Bucktowar | May 25, 2024 | News
UK Finance releases its 2024 Annual fraud report, detailing the amount its members reported as stolen through payment fraud and scams in 2023. The sums of money stolen by criminals are vast and the impact on those affected is significant. Latest data indicates a...
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