Archives
Page 409/429
Lawyers’ own AML expert tells his members – ‘Be more thorough on your homework on clients and their funds’
Police arrest ten people – including two former professional footballers – as part of long-running fuel smuggling probe
News outlet backed by US doubles down on Ukrainian city of Odessa; criticises frequent corruption in construction sector and links to Russian influence
Head of African soccer handed five-year football ban and fine over corruption findings, just weeks after announcing re-election campaign
OPINION: Caught between FATF’s international cooperation review group process and EU’s list of high-risk third countries
ANALYSIS: Six key takeouts we have learned from the FATF President’s address to the G20
Trump-nominated regulator to force banks to lend money to oil and gun businesses
Singapore has eyes on digital currency but will aim it at wholesale business rather than everyday transactions
‘Real estate, construction and SMEs’ vulnerable to criminal infiltration during pandemic, warns FATF President
Swiss courts to drop fraud case against Russian officials over lack of evidence; frozen assets to be released and investigation to be closed
