HMT fact sheet on the Register of Overseas Entities 

The new register ‘Register of Overseas Entities’ will require anonymous foreign owners of UK property to reveal their real identities to ensure criminals cannot hide behind secretive chains of shell companies, setting a global standard for...

White House EO on protecting Da Afghanistan Bank

President Biden signed a new Executive Order on Protecting Certain Property of Da Afghanistan Bank for the Benefit of the People of Afghanistan.  Under the new EO, President Biden declares a national emergency to address the threat to US national security...

White House national strategy on countering corruption 

The Strategy outlines the approach to elevating the fight against corruption emphasizing on better understanding and responding to the threat’s transnational dimensions, including by taking additional steps to reduce the ability of corrupt actors to use the U.S....

FinCEN’s 314(a) Fact Sheet

FinCEN’s regulations under Section 314(a) enable federal, state, local, and foreign (EU) law enforcement agencies to reach out to more than 34,000 points of contact at more than 14,000 FIs to locate accounts and transactions of persons that may be involved in...