FATF high-level conference on environmental crime

FATF calls for a global push to take the illicit profits out of environmental crimes involving the public, private, not-for-profit sectors and academia. Environmental crimes generate criminal gains each year and include illegal logging…

FSB misconduct risk report

FSB published its progress report on its work plan of Measures to reduce misconduct risk that it agreed in May 2015. The use of fines and sanctions acts as a deterrent to misconduct, but preventative approaches…