by Jyotsna Bucktowar | Feb 16, 2024
The US has launched new anti-money laundering policies in an effort to prevent illicit and corrupt finances – or dirty money and illegal activity or dealings from entering the American economy. The new measures are vital to ensure that law enforcement, the private...
by Jyotsna Bucktowar | Feb 13, 2024
FEPA reinforces the Biden Administration’s policy emphasis on tackling corruption as part of the broader US national security strategy. It also aligns US law with international anti-corruption conventions which frequently encourage state parties to address both sides...
by Jyotsna Bucktowar | Feb 4, 2024
Across the UK, 36 local authorities have had councillors and staff accused of economic crimes including fraud and the misuse of public funds, with dozens arrested and convicted…
by Jyotsna Bucktowar | Jan 30, 2024
The assessment confirms how widespread corruption, the rise of criminal organisations, trade-based money laundering and tax evasion continue to facilitate IFFs. In an effort to address these shortcomings and to enhance awareness and knowledge of IFFs in the region,...
by Jyotsna Bucktowar | Jan 19, 2024
The Council of the European Union and the European Parliament have reached a provisional agreement on anti-money laundering legislation that has been hailed as “a really good step forward” by anti-corruption experts. The deal, announced aims to clamp down on fraud and...
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