Enabling increased information sharing in all ways – public to private, public to public, private to private, local to global – is an important factor in improving the ability of all stakeholders to fight financial crime more effectively according to… Read More ›
Yachts, private jets, horses, cars, jewellery, high-end watches and art are amongst the assets traded to enable kleptocrats, criminals, sanctions evaders and corrupt government officials to execute global money laundering schemes according to a new report published by Global Financial… Read More ›
Traders and investors in Bangladesh found guilty of misdeclaration of exports, imports and investments abroad will be sentenced to seven years in prison as the country continues its clampdown on trade-based money laundering (TBML). The move is one of several… Read More ›
The Global Coalition to Fight Financial Crime (GCFFC), established to promote more effective public and private sector collaboration and engage policy makers with the aim of making anti-money laundering rules more effective, has been formally launched. The founding of the… Read More ›