A dedicated website has been launched collecting all the resources adopted by the G20 on anti-corruption over the years to make them more accessible. The website was launched at the first meeting of the Anti-Corruption Working Group (ACWG) which also… Read More ›
The Financial Action Task Force (FATF) has posted a 90 minute video of a webinar it held on 18 March 2021 to discuss the most recent trade-based money laundering trends (TBML) and developments. Underlining what appears to an increasingly sharp… Read More ›
A specific focus on financial intelligence units (FIUs) features in the new Financial Action Task Force (FATF) report, Trade-Based Money Laundering, Trends and Developments (Trade-based Financial Crime, 11 December 2020). The FATF prepared the report for the first time in… Read More ›