US is designating former Ecuadorian President Abdalá Jaime Bucaram Ortiz, Sr. due to his involvement in significant corruption, including misappropriation of public funds, accepting bribes, and interfering…
Recent Posts
- Wolfsberg Group responds to the FATF public consultation on R.16 covering payments transparency and its Interpretative Note
- EU Parliament strengthens EU’s toolkit to fight ML/TF, providing interested parties with direct access to beneficial ownership on EU registersretative Note
- FinCEN issues notice on the use of counterfeit U.S. passport cards to perpetrate identity theft and fraud schemes at Financial Institutions
- House of Lords issues letter to the FCA on Consultation Paper CP24/2: Our Enforcement Guide and publicising enforcement investigations
- The APPG on Anti-Corruption and Responsible Tax has launched an ambitious new UK Economic Crime Manifesto
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