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 | Oct 14, 2021
The ICIJ released information relating to its review of data leaks referred to as the Pandora Papers. As a result of the strong partnerships established through its JITSIC Network, the OECD Forum on Tax Administration (FTA) is well positioned to enable a collaborative...
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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