by Jyotsna Bucktowar | Jun 9, 2024
The new AMLA Chair will be responsible for: Acting as the head and legal representative of the AMLA, Preparing the Authority’s work, as well as of the Authority’s Executive Board, Managing the Authority, supervising its operations and Being accountable to the European...
by Jyotsna Bucktowar | May 28, 2024
The 2024 Strategy addresses key illicit finance threats related to large-scale fraud schemes, attacks, an opioid-driven overdose epidemic, foreign and domestic terrorist attacks, corruption, and illicit exploitation of technological advances in payments and financial...
by AdrianaAMLP | Feb 12, 2024
Multiple reporters submitted a number of DAML SARs to return funds while exiting their relationship with the same business. Concerns were held regarding multiple accounts held by the business, which frequently received high value payments that were transferred in and...
by AdrianaAMLP | Feb 11, 2024
The Report sets out the achievement of the FATF to deliver on its mandate and strategic priorities to prevent criminals, the corrupt and terrorists from abusing the international financial system and strengthen the foundations for sustainable and more inclusive...
by AdrianaAMLP | Dec 4, 2023
It highlights how CBI programmes can allow criminals more global mobility and help them hide behind shell companies in other jurisdictions. In addition, it highlights the vulnerabilities of these programmes, including the frequent use of intermediaries, involvement of...
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