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The economic sanctions with respect to Burundi administered by OFAC are no longer in effect.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 8, 2021
The Paper details the laundering of monies and reputations by elites from Eurasia’s kleptocratic states, and the material and reputational damage rendered to the UK’s sovereignty and democracy. It includes removing legal loopholes, establishing transparency in...
by AdrianaAMLP | Dec 6, 2021
Transnational organized crime and corruption often go hand in hand with massively destabilizing effects on rule of law and democratic governance. The Treasury will continue to aggressively dismantle links between transnational criminal organizations and corrupt...
by AdrianaAMLP | Nov 30, 2021
In line with the FATF Procedures for mutual evaluations, Turkey has reported back to the FATF on the action it has taken since its mutual evaluation in 2019. It compliant on 11 of the 40 Recommendations and largely compliant on 20 of them and remains partially...
by AdrianaAMLP | Nov 8, 2021
FinCEN updates advisory on Ransomware and the use of the financial system to facilitate ransom payments. The advisories addressed red flags, reporting requirements, and potential sanctions risks involved in making payments in response to ransomware...
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