by AdrianaAMLP | Jan 9, 2026
The document sets out typical behavioural and transactional indicators that may signal foreign bribery, including use of third-party agents, unexplained routing of funds, inflated commissions and disproportionate entertainment or gifts. It is intended to assist...
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.
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