by AdrianaAMLP | Apr 18, 2022
The Ministers of the FATF members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. today.
by AdrianaAMLP | Apr 14, 2022
FinCEN urges financial institutions to focus efforts on detecting the proceeds of foreign public corruption, a priority for the U.S. Govt. Kleptocratic regimes and corrupt public officials may engage in bribery, embezzlement, extortion, or the misappropriation of...
by AdrianaAMLP | Mar 31, 2022
The scale of money laundering impacting the UK is in excess of £100bn a year. This is through abuse of UK financial institutions, UK company structures, markets and property. A significant portion is linked to corrupt elites…
by AdrianaAMLP | Mar 22, 2022
Tax investigations can be a powerful complement to other type of investigations. A suspect could be investigated for offences such as illegal wildlife trade (IWT), corruption, money laundering and tax evasion…
by AdrianaAMLP | Mar 18, 2022
The IDB announced the debarment for 3 years of Construtora COESA S.A. in connection with allegations of collusive and corrupt practices relating to the execution of road construction contracts…
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