Category: Analysis & Opinion
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OPINION: We took on terrorists and drugs gangs, it’s now time for FATF to fight the Kleptocrats and their armies of professional enablers who pose a security threat par excellence
Criminals using digital advertising ‘as their own low-cost laundry,’ warns media fraud expert
INSIGHT 2021: Predictions from the top experts on the year ahead, including the rise of Privacy Enhancing Technologies (PETs), AI, EU oversight, greater transparency and of course, crypto
INSIGHT: Analysis of what the Brexit Agreement between the European Union and UK means for AML/CFT, Financial Services, FinCrime and law enforcement
2020: We cast a cold eye over the 15 major highlights of a financial crime year in review
A Message from our Publisher: Season’s Greetings to all our readers from the team at AML Intelligence
EXCLUSIVE: FATF chief warns ‘we continue to see vasts amounts of dirty money funneled through offshore companies or stashed in real estate; lawyers and accountants turn a blind eye for a fast pay day; corrupt officials play system to hide illicit gains’
Top FinCrime expert blasts Johnson government for illicit finance failures; warns that new path is needed when Biden takes Presidency
ANALYSIS: Inside the America NDAA and what it means for the fight against money laundering.
Essential that firms ensure good data and step-by-step migration when adopting automated AML systems, ‘otherwise, it won’t work,’ industry experts claim
