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How oligarchs use Brussels to launder their reputations
This scandal has focused on claims that Qatar funded an influence operation in the European parliament which resulted in the arrest and imprisonment of MEPs and a former vice-president. Over €1.5 million in cash has since been discovered stashed away in flats…
GRECO 5th Evaluation Round Compliance Report on Norway
GRECO recommended that dedicated training on ethics, conflicts of interest and corruption prevention is to be systematically provided to persons entrusted with top executive functions at the start of their term and on a regular basis throughout their term of office…
MEPs adopts new rules to smoothen investigations into financial crime
The new proposal would ensure more effective investigations into illicit finance by making it easier to retrieve data from centralised bank registries created by the 5AMLD. It mandates EU Member States to ensure that the information from centralised registries is available…
CBUAE issues new Guidance on AML/CFT for licensed FIs on the use of digital ID for CDD
The Guidance will aid licensed FIs in evaluating risks and carrying out their legal AML/CFT requirements effectively, while considering the standards of the FATF. It covers identity verification, enrollment, and authentication methods with respect to LFIs’ usage of digital ID…
FINRA’s 2023 Report on Examination and Risk Monitoring Program
The Report introduces a new Financial Crimes section, consisting of three topics – AML, Fraud and Sanctions; Cybersecurity and Technological Governance; and Manipulative Trading that highlight FINRA’s increased focus on protecting investors and safeguarding…
UNODC Myanmar Opium Survey 2022
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…
Methods of laundering money from corruption by PEP using international fund transfers
An examination of international money laundering case studies reveals 5 main methods of laundering the proceeds of corruption. These methods illustrate how public officials use similar money laundering methods as those used by organised crime groups…
HM Treasury releases Supervision Report 2020-22 on AML/CFT
The report fulfils the Treasury’s obligation under the MLRs to ask all designated AML/CTF supervisors to provide information on their supervisory activity and publish a consolidated review of this information. The Treasury appoints supervisors…
South Africa passes two key pieces of legislation to prevent greylisting by FATF
The house of parliament have passed two significant pieces of legislation in efforts to tighten the country’s laws on ML, corruption, and terrorism. The primary laws of the AML and CFT amendment bill and the protection of consultation democracy against terrorism will…
BIS publishes global standards on prudential treatment of cryptoasset exposures
The report introduces the final standard structure for banks regarding exposure to digital assets, including tokenized traditional assets, stablecoins and unbacked cryptocurrencies, as well as feedback from stakeholders collected in a consultation launched in…
FinCEN proposes rulemaking on access to beneficial ownership information
The proposed regulations specify how govt officials would access beneficial ownership information to support law enforcement, national security, and intelligence activities. They also describe how certain financial institutions and their regulators would access…
NCA publishes SARs in Action – Issue 18
The NCA highlights the usefulness of SARs and how they contribute in the fight against different types of serious and organised crime. It covers information and guidance for anyone submitting a SAR relating to individuals who are vulnerable or where welfare concerns are…
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