by AdrianaAMLP | Dec 4, 2022
Publicly available beneficial ownership registries are a key tool for exposing corruption and financial crimes like ML. In what OCCRP dubbed the “OpenLux” project, members and partners used this data to uncover secret Luxembourg companies used…
by AdrianaAMLP | Nov 21, 2022
The FIAU is aiming to introduce automation measures to speed up certain processes, including the review of STRs. Its priorities include strengthening its risk monitoring system so that the unit is up-to-date on how business sectors…
by AdrianaAMLP | Nov 16, 2022
AUSTRAC has partnered with Papua New Guinea’s financial intelligence agency to host a conference of the Pacific Financial Intelligence Community (PFIC), bringing together financial intelligence agencies from across the region conference…
by AdrianaAMLP | Jun 13, 2022
US & UK Govt collaborate to develop prize challenges to generate technology innovation to help tackle the global challenge of financial crime. Privacy-enhancing technologies (PETs) could play a transformative role in addressing these financial crimes…
by AdrianaAMLP | Jun 1, 2022
The aim of the Act is to increase the transparency of ownership of UK property by overseas entities, by identifying the beneficial owners of those entities. ‘Overseas entities’ owning ‘qualifying property’ are required to register and…
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