by AdrianaAMLP | Oct 4, 2022 | News
Basel launches AML Index for 2022 which ranks countries with sufficient data to calculate a reliable risk score. It is a snapshot of global ML/TF risks and progress by countries and regions over time. The interactive map displays scores for 128 countries…
by AdrianaAMLP | Oct 3, 2022 | News
Europol issues report for law enforcement on policing in the metaverse which aims to help police chiefs, law enforcement agencies and policy makers to begin to grasp this new environment so that they can adapt and prepare for policing in the metaverse…
by AdrianaAMLP | Sep 22, 2022 | News
UK Govt publishes impact assessments on the Economic Crime and Corporate Transparency Bill 2022. The bill will increase the powers of Companies House to make it a more effective gatekeeper, including new powers to check, remove…
by AdrianaAMLP | Sep 19, 2022 | News
US DoJ releases report on the role of law enforcement in addressing crime relating to digital assets. It supports proposed regulations that would enhance customer-identification efforts and other AML requirements under the Bank Secrecy Act…
by AdrianaAMLP | Sep 12, 2022 | News
TI issues policy briefing to help governments tackle covert foreign political finance. Opaque contributions to candidates and political parties are an instrument of interference in political and electoral processes. The types of campaigns targeted by covert...
by AdrianaAMLP | Sep 7, 2022 | News
FCA Speech on fighting financial crime – the force multiplier effect. The FCA has set robust standards for crypto firms on anti-money laundering measures, knowing that this sector is targeted as a potential weak link, and open for abuse by criminal…
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