by AdrianaAMLP | Nov 15, 2023
The report emphasises the critical importance of addressing and mitigating money laundering risks globally. AML risks increased in four of the five domains measured: corruption and bribery; financial transparency and standards; public transparency and...
by Jyotsna Bucktowar | Oct 10, 2023
The FCA has identified examples of both good practice and areas for improvement under 5 key themes notably; Governance and oversight, CDD and KYC procedures, Skills and Resources, Screening Capabilities, Reporting breaches to the FCA…
by Jyotsna Bucktowar | May 3, 2023
The Home Office surveyed businesses in selected sectors and found that around 1 in 5 businesses had been a victim of fraud in the 3 years running up to the survey, and that almost half of them had experienced more than one incident. Debit or credit card fraud...
by AdrianaAMLP | Jan 1, 2023
Myanmar’s farmers are flocking back to opium poppy cultivation amid rising prices for the contraband crop and an economic nosedive that’s wiping out jobs, reversing nearly a decade of declines, according to the latest data from the United Nations…
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