Chatham House report on UK’s problem with kleptocracy

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...

FATF follow up report on Turkey’s AML/CFT regime 

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...

FinCEN updates Ransomware Advisory

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...