The integrity of the global trade system and financial industry as well as both regional and global security are under growing threats posed by transnational criminal organisations (TCOs) and terrorist organisations according to the World Customs Organisation (WCO) and the… Read More ›
An interview with anti-corruption expert José Hernandez published this month by the Chartered Professional Accountants (CPA) of Canada provides a comprehensive overview of the global factors making it ever more difficult to “follow the money” in cases of corruption or… Read More ›
The head of the State Financial Monitoring Service of Ukraine (SFMSU) has called on the Financial Action Task Force (FATF) to recognise Belarus as a country proliferating weapons of mass destruction and place it on its so called black list… Read More ›
The Egmont Group of Financial Intelligence Units and the Financial Action Task Force (FATF) have jointly published a report on digital tools used by financial intelligence units (FIUs) and other operational agencies. Digital Transformation of AML/CFT for Operational Agencies: Detection… Read More ›