Log in/out

Our extensive knowledge at your fingertips

Money Laundering & Terrorist Financing

Over 20 years of articles and reference material

A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.

Browse the resource database or make a sub-selection:

Menu

Latest editions

Search

U

FBI releases 2020 incident-based (NIBRS) data

December 11, 2021

The FBI released detailed data on nearly 8.9 million criminal offenses reported via the National Incident-Based Reporting System (NIBRS) in 2020. It also presents arrest data for those crimes, as well as 10 additional categories for which only arrest data is collected….

US DoJ sentences former DEA special agent for ML

December 9, 2021

A former Drug Enforcement Administration (DEA) special agent was sentenced in prison for operating a money laundering and fraud scheme. This included conspiracy to commit money laundering, honest services wire fraud, bank fraud, and aggravated identity theft…

Chatham House report on UK’s problem with kleptocracy

December 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 public…

Home Office Drug Recovery Champion annual report

December 8, 2021

The report outlines the work Dr Day has undertaken since his appointment and sets out his future work programme. He will inform the Government’s policy and practice in the context of our ambition to protect vulnerable people who are dependent on drugs and reduce drug misuse…

MONEYVAL 2nd follow-up report on Czech Republic

December 8, 2021

The Czech Republic is encouraged to continue its efforts to address the remaining compliance deficiencies. It will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. It is expected to report back in one year’s time…

MONEYVAL improvement in Lithuania’s AML/CFT measures

December 7, 2021

Lithuania has improved measures to combat ML/TF demonstrating significant progress in the level of compliance with FATF. MONEYVAL has re-rated Lithuania from “partially compliant” to “largely compliant” level of compliance with the FATF recommendation on regulation…

MONEYVAL notes Andorra improvement in fighting ML/TF 

December 7, 2021

Andorra has improved measures to combat ML/TF, demonstrating progress in its level of compliance with the FATF in particular those concerning the non-profit organisations sector as per the follow-up report by MONEYVAL…

FATF high-level conference on environmental crime

December 7, 2021

FATF calls for a global push to take the illicit profits out of environmental crimes involving the public, private, not-for-profit sectors and academia. Environmental crimes generate criminal gains each year and include illegal logging…

US Treasury on corruption networks linked to transnational organized crime 

December 6, 2021

Transnational organized crime and corruption often go hand in hand with massively destabilizing effects on rule of law and democratic governance. The Treasury will continue to aggressively dismantle links between transnational criminal organizations and corrupt activity…

 

HMT Financial Inclusion Report 2020-2021 

December 6, 2021

The Financial Inclusion report outlines the government’s progress to tackle financial exclusion over the last year and to ensure that all individuals, regardless of their background or income, have access to useful and affordable financial products and services…

GRECO publish interim compliance report on Andorra

December 2, 2021

This Report evaluates the implementation of the recommendations outstanding since the adoption of the Compliance Report and
provides an overall appraisal of the level of Andorra’s compliance with these recommendations…

FinCEN fact sheet on beneficial ownership Information Reporting

December 1, 2021

FinCEN issued a Notice of Proposed Rulemaking to give the public an opportunity to review and comment on the proposed rule to implement the CTA’s beneficial ownership information (BOI) reporting provisions. The proposed rule would significantly enhance the ability to protect…

No results found.