Category: Analysis & Opinion
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OPINION: After decades of fighting dirty money, we are still struggling. Is It Time to Reimagine FinCrime GRC Strategy?
Russian opposition leader says ‘combating corruption without combating corrupt individuals’ is ‘hypocrisy’, calls for ‘personal sanctions’ on Oligarchs in opinion piece
Almost a tenth of financial services firms still breaking AML laws passed in 2017; new report suggests lower turnover means lower interest in compliance
Strict Chinese anti-sanction laws may be extended to HK but insiders believe it will not harm the city’s financial prominence
TOKENS: ‘Sinister and twisted’ – crypto expert warns of growing threat of money laundering through NFTs
ANALYSIS: A deep look into FATF’s claims new technology will make efforts to tackle dirty money ‘faster, cheaper and more efficient’ and how it will impact those in the FinCrime prevention sector
‘We are very glad to put this behind us;’ Global crypto exchange BitMEX to pay $100M for repeated failures in AML and KYC
ANALYSIS: The criminals who laundered over $30M through one of the most sophisticated networks in years
Door closing for feedback on FATF’s transparency and beneficial ownership standards – decision pending once consultation period ends
Explosive new report brands US Real Estate a ‘Kleptocrat’s Dream’ and ‘safe haven’ for money laundering
