by AdrianaAMLP | Mar 31, 2023
FATF strengthens the requirements for higher risk situations, and to allow countries to take a more focused approach in areas where high risks remain or implementation could be enhanced. Countries should first identify, assess and apply resources aimed at ensuring the...
by AdrianaAMLP | Mar 24, 2023
This edition answers the most controversial question about the blocked Russian state assets: to seize them or not to seize them? and proposes a solution that would transfer funds directly and quickly to Ukraine without triggering a host of legal obstacles in the...
by AdrianaAMLP | Mar 21, 2023
Basel leads this Working Group as part of the Countering Environmental Corruption Practitioners Forum, an initiative of the Basel Institute, WWF, TRAFFIC and TI. All professionals working to tackle the illicit finances of environmental criminals are welcome to...
by AdrianaAMLP | Mar 14, 2023
The report analyses the methods that criminals use to carry out their ransomware attacks and how payments are made and laundered. Criminals are almost exclusively using crypto, or virtual assets and have easy access to virtual asset service providers around the...
by AdrianaAMLP | Mar 10, 2023
The guidance will help countries identify, design and implement appropriate measures in line with the revised Recommendation 24 to ensure that beneficial ownership information is held by a public authority or body functioning as a beneficial ownership...
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