Category: Analysis & Opinion
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Record-breaking SAR numbers covering transactions worth $27BN reported in Trinidad and Tobago
#WomenInFinCrime: ‘Not all that looks different is threatening’ – Top female leaders in FinCrime give their advice for women in the financial sector
FATF releases draft guidelines for combatting proliferation financing risk; seeks feedback from private sector ahead of final publication
Switzerland’s incompetent corporate criminal law is at the heart of its financial crime disrepute
US FinCrime watchdog is ‘overstretched’ and needs re-imagining; new report and suggests major overhauls for struggling agency, including a ‘FinCEN Manhattan Project’
PARLIAMENT DEBATE: Europe’s banks are acutely aware of responsibilities to stem money laundering; we can only hope EU’s new AML framework will ‘do exactly what it says on the tin’ to crack down on dirty money
Criminals laundering assets worth as much as 2.7% of global GDP, warns UN report; up to 10% of all wealth in offshore havens
Berlin labelled EU’s AML ‘problem child’ as Commission issues infringement proceedings against Germany – Europe’s financial powerhouse
NEW ORDER: EU’s finance supremo heaps praise on America’s new AML laws, stresses importance of multilateralism as new era in US relations
FCC SURVEY: AML penalties only work on occasion, say executives who fear reputational damage due to leaks like FinCEN
