by AdrianaAMLP | Mar 3, 2025
RICS is launching a consultation for the second edition of its financial crime standard, Countering Financial Crime, which was upgraded to a Mandatory Standard in 2023. The update addresses evolving risks, including AI and cryptocurrency, to help members strengthen...
by Jyotsna Bucktowar | Feb 27, 2025
The bank failed to detect suspicious activity and conduct adequate due diligence on source of funds deposited into accounts of a cousin of former Greek defence minister Apostolos-Athanasios Tsochatzopoulos, in 2010…
by Jyotsna Bucktowar | Jan 3, 2025
Between 2019 and 2021 the mayor and others allegedly falsified documents and statements to illegally obtain €200,000 and took a bribe of €55,000 from a company. Four defendants remain under judicial control facing potential prison sentences if...
by AdrianaAMLP | Dec 11, 2024
Out of 18 recommendations, 12 have been fully implemented, and 6 are partly implemented. GRECO notes improvements in rules on gifts acceptance, public engagement in parliamentary work, and measures to prevent conflicts of interest for MPs.
by AdrianaAMLP | Nov 9, 2024
The report analyses Thailand’s criminal legislation, the sanctions applicable to individuals and legal entities that commit bribery, and Thailand’s track record in the investigation and prosecution of bribery offences. It also examines international cooperation rules,...
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