AML

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Opportunities and Challenges of New Technologies for AML/CFT

New technologies can improve the speed, quality and efficiency of measures to combat money laundering and terrorist financing. They can help financial institutions and supervisors, assess these risks in ways that are more accurate, timely and comprehensive. When implemented using a responsible and risk-based approach, new technologies and innovative products and services can also

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Money Laundering from Environmental Crime

Environmental crime – such as forestry crime, illegal mining and waste trafficking – is an extremely profitable criminal enterprise, generating billions in criminal gains each year. It fuels corruption, and converges with many other serious and organised crimes, such as tax fraud, drug trafficking and forced labour. This FATF Report identifies methods that criminals use to

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Special Report 13/2021: EU efforts to fight money laundering in the banking sector are fragmented and implementation is insufficient

Money laundering is the practice of “legitimising” the proceeds of crime by filtering them into the regular economy to disguise their illegal origin. Given the importance of EU anti-money laundering policy and the role of the banking sector, we assessed whether the EU’s actions in this area are well implemented. We found institutional fragmentation

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EU recovery plans will be a waste of time and money without transparency

The lack of transparency requirements on the use of EU recovery funds risks generating corruption and undermining public support, argue Helen Darbishire and Karolis Granickas. Helen Darbishire is the executive director of Access Info Europe; Karolis Granickas is the EU senior manager at Open Contracting Partnership. One might think that fighting corruption in the

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Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that the Financial Action Task Force (FATF), an intergovernmental body that establishes international standards to combat money laundering, counter the financing of terrorism, and combat weapons of mass destruction proliferation financing (AML/CFT/CPF), has updated its statements concerning jurisdictions with strategic AML/CFT/CPF deficiencies. FinCEN

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AML Colleges, multi-skilled teams, the ‘game changer’ strategy being taken on by European Banking Authority to tackle money laundering and terror financing across the EU

By Dan Byrne for AMLi THE AGENCY RESPONSIBLE FOR regulating banks across Europe now has its own dedicated AML/CFT unit, and its acting chief has said that it signals how seriously her organisation is taking the fight against financial crime. On 1st June, the European Banking Authority (EBA) launched the unit after months of build-up.

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Le secteur bancaire lance une plateforme de lutte contre le blanchiment

La plateforme de concertation AML doit permettre aux différents partenaires, dont Febelfin et la BNB, de collaborer avec les autorités contre le blanchiment d’argent. Le secteur veut renforcer sa lutte contre le blanchiment d’argent en la rendant plus concrète. Febelfin, la Banque nationale de Belgique, l’Autorité des services et marchés financiers (FSMA), Assuralia et la Cellule

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EU, Jordan consolidate partnership on anti-money laundering and counter-terrorist financing

EU, Jordan consolidate partnership on anti-money laundering and counter-terrorist financing

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EUROPOL : CONSOLIDATED ANNUAL ACTIVITY REPORT (CAAR) 2020

CONSOLIDATED ANNUAL ACTIVITY REPORT (CAAR) 2020

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Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest

Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest

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UNGASS 2021 against corruption highlights importance of stolen asset recovery and addressing corruption in the health sector

UNGASS 2021 against corruption highlights importance of stolen asset recovery and addressing corruption in the health sector

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News, Sanctions

UK sanctions relating to global anti-corruption

UK sanctions relating to global anti-corruption

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Publication du Deuxième Rapport de conformité intérimaire du Quatrième Cycle d’évaluation

Publication du Deuxième Rapport de conformité intérimaire du Quatrième Cycle d’évaluation

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