by AdrianaAMLP | Nov 5, 2025
The thematic review reveals that 11% of reviewed legal matter files lacked any source-of-funds checks and 18% showed inadequate scrutiny, including 8% where evidence did not match ledger entries. It identifies challenges around guidance clarity, resource constraints,...
by Jyotsna Bucktowar | May 14, 2025
This guidance marks a shift towards a more risk-based and pragmatic approach, particularly benefiting private banking and wealth management sectors, where clients often have complex financial backgrounds. By emphasizing a deeper understanding of clients’ wealth...
by Jyotsna Bucktowar | May 18, 2024
The Ortega-Murillo regime’s ability to manipulate the gold market and make money from corrupt practices, as well as its repression of the Nicaraguan people, are the targets of the Department of Treasury’s OFAC…
by AdrianaAMLP | Jan 20, 2022
The Govt was forced to deny claims that it had scrapped a crucial economic crime bill as MPs from across the house rounded on ministers for failing to tackle the UK capital’s “Londongrad” reputation as a money-laundering hub used by Russian oligarchs, criminals and...
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...
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