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 2, 2021
HMRC have issued a briefing explaining how they use a range of powers to tackle tax fraud – including building checks and controls into systems, changing legislation to make it more difficult or impossible to commit tax fraud and working with businesses to help...
by AdrianaAMLP | Dec 2, 2021
Insurance Europe fully supports the efforts to strengthen the EU’s framework for AML/CFT. It is essential for the risk based approach (RBA) to remain the guiding principle to ensure AML/CFT resources are allocated where they are needed…
by AdrianaAMLP | Jul 21, 2021
Basel Institute publishes research on revealing the networks behind corruption and ML schemes, using the Toledo–Odebrecht case…
by AdrianaAMLP | Jul 20, 2021
This paper constructs a new non-survey based perceptions index for 111 countries by applying sentiment analysis to Financial Times articles over 2005–18…
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