by AdrianaAMLP | Jun 30, 2022
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…
by AdrianaAMLP | Jun 30, 2022
The report underlines the imperative of implementing beneficial ownership rules and robust reform of Companies House, including new powers for the company registrar to verify information to ensure accuracy as well as discretionary powers to remove corporate...
by AdrianaAMLP | May 25, 2022
Anonymous companies make it easier for kleptocrats to purchase real estate or other luxury goods and to launder their ill-gotten gains. Germany, France, the Netherlands and the UK all maintain registers of companies’ beneficial owners, but none of the 4...
by AdrianaAMLP | May 13, 2022
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…
by AdrianaAMLP | May 13, 2022
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…
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