MONEYVAL holds 62nd Plenary Meeting

The meeting underlined MONEYVAL’s role as a specialised Council of Europe monitoring body and as a key partner in the global network in the area of AML and combating the financing of terrorism. The Committee adopted the Typologies research report “AML/CFT supervision...

Home Office Drug Recovery Champion annual report

The report outlines the work Dr Day has undertaken since his appointment and sets out his future work programme. He will inform the Government’s policy and practice in the context of our ambition to protect vulnerable people who are dependent on drugs and reduce drug...

US Treasury sanctions on international anti-corruption day

Corruption thrives in the financial shadows-in shell corporations that disguise owners’ true identities, in offshore jurisdictions with lax anti-money laundering regulations, and in complex structures that allow the wealthy to hide their income from government...