by AdrianaAMLP | Sep 28, 2024
The Corporate Transparency Act requires many companies doing business in the United States to report information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them…
by Jyotsna Bucktowar | Sep 20, 2024
The key message will include the need for diverse, robust data to enhance environmental crime response strategies and operations, introduction of the Global Monitoring System database and Global Trend Report analysis as foundational tools to counter online IWT...
by Jyotsna Bucktowar | Aug 15, 2024
Hennie Verbeek-Kusters, Head of FIU-the Netherlands and former Head of the Egmont Group, spoke to Paul Cochrane about overcoming obstacles and sharing gains from information exchange…
by AdrianaAMLP | Sep 1, 2022
This webinar focused on FATF’s recent revision to Recommendation 24 on beneficial ownership of legal persons, which aims to help stop criminals from hiding their illicit activities and dirty money behind secret company structures…
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