by Jyotsna Bucktowar | Apr 24, 2025
The report outlines key strategic priorities, with particular emphasis on the centralization of sanctions implementation functions to streamline enforcement and increase efficiency. A notable achievement was the prevention of over 8,500 shipments of sanctioned goods,...
by AdrianaAMLP | Dec 20, 2024
Kut’s warehouses are tied to the scheme and Hlyniana’s companies are under investigation for tax evasion and money laundering. Neither woman has been formally charged but both are under scrutiny in their respective countries…
by Jyotsna Bucktowar | Jan 8, 2024
The first report will highlight insights from EU supervisors on tackling ML/TF risks in CASPs. The second report, developed in partnership with the ESMA, will delve into emerging risks in the crypto sector.
by Jyotsna Bucktowar | Aug 15, 2023
21st issue covers the SARs Reform Programme, the UAE FIU’s visit to the UKFIU and the role that ‘Professional Enablers’ play in facilitating illicit finance, with analysis from the National Economic Crime Centre (NECC).
by AdrianaAMLP | May 13, 2022
The heads of tax enforcement from the UK, Australia, Canada, Netherlands and US came together for the latest Joint Chiefs of Global Tax Enforcement (J5) summit to share intelligence and coordinate efforts against international tax crime and ML…
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