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…
by AdrianaAMLP | Apr 18, 2022
Three Chinese banking watchdogs have issued a warning against non-fungible tokens (NFTs). While NFTs are an innovative application of blockchain technology that can enrich the digital economy, they could potentially be used for ML, speculation, illegal financial...
by AdrianaAMLP | Mar 28, 2022
Russia’s unprovoked invasion of Ukraine has forced democracies to reexamine how their own institutions have been used by kleptocratic regimes and oligarchs seeking to launder and protect their illicit gains. While much of the focus on combating transnational...
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