UK Report on Cost of Complacency: illicit finance

UK Foreign Affairs Committee publishes its report on The Cost of Complacency: illicit finance and the war in Ukraine, calling for a substantial increase in funding and expert resourcing for the NCA, SFO and other responsible agencies…

US/Mexico agree to work on anti-corruption

The US and Mexico committed to establish a working group on anti-corruption, focused primarily on a high-level strategic response to public corruption and in line with current Treasury efforts and the Biden Administration’s December 2021…

US Treasury 2022 National Illicit Finance Strategy

The 2022 Strategy describes current U.S. government efforts to combat domestic and international illicit finance threats from terrorist financing, proliferation financing, and money laundering, and discusses potential risks, priorities and objectives…