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FATF issues report on recovering the international proceeds of crime through inter-agency networks

by Jyotsna Bucktowar | Nov 28, 2023

The report underscores the importance of robust data collection and reporting to demonstrate the invaluable role of ARINs in the global fight against financial crime. It equips policymakers with a deeper understanding of the role of ARINs and identifies areas...

FATF announces amendments to the standards to strengthen global asset recovery

by AdrianaAMLP | Nov 16, 2023

Ther revised Recommendations will help countries respond to the speed of criminal activity and equip them to succeed by introducing new tools, closing loopholes, and emphasising actions to target and capture criminal proceeds at the opportune moment.

An inspection of the operation of CPS and SFO Proceeds of Crime Divisions

by AdrianaAMLP | Jul 22, 2021

HM Crown Prosectution Inspectorate assesses the Proceeds of Crime Divisions of the CPS and SFO in new report. Prosecuting agencies are able to apply to the court for restraint of assets belonging to suspected criminals…

Basel Institute on corruption

by AdrianaAMLP | Jul 21, 2021

Basel Institute publishes research on revealing the networks behind corruption and ML schemes, using the Toledo–Odebrecht case…

Recent Posts

  • FATF issues report on recovering the international proceeds of crime through inter-agency networks
  • City of London Police National Lead Force launches its five-year National Policing Strategy for Fraud, Economic and Cyber Crime
  • NCA issues advisory to retailers on counterfeit currency
  • EBA issues guidance to AML/CFT supervisors of crypto-asset service providers (CASPs)
  • FinCEN extends deadline for companies created or registered in 2024 to file beneficial ownership information reports

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