by AdrianaAMLP | Dec 17, 2021
The EBA’s findings suggest that de-risking has a detrimental impact on the achievement of EU’s objectives, in particular in relation to fighting financial crime effectively and promoting financial inclusion, competition and stability in the single market.
by AdrianaAMLP | Dec 16, 2021
GFI documented the international problem of “trade misinvoicing”—when importers and exporters deliberately falsify the declared value of goods on the invoices they submit to their customs authorities to illicitly transfer money across international borders, evade tax...
by AdrianaAMLP | Dec 10, 2021
The economic sanctions with respect to Burundi administered by OFAC are no longer in effect. These steps were taken in light of changed circumstances and positive political developments in…
by AdrianaAMLP | Dec 7, 2021
FATF calls for a global push to take the illicit profits out of environmental crimes involving the public, private, not-for-profit sectors and academia. Environmental crimes generate criminal gains each year and include illegal logging…
by AdrianaAMLP | Nov 27, 2021
The strategy reflects changes in the way people are gambling, with a particular shift to online gambling. The Commission said changes in consumer behaviour and emerging technology created new risks and opportunities for regulation to keep pace with…
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