With a long tradition of trade, the Middle East and North Africa (MENA) region shares trade-based financial crime (TBFC) typologies with other global trading hubs, according to a new guide published by the MENA chapter of the Global Coalition to… Read More ›
Financial institutions (FIs) and firms operating in designated non-financial business or professions (DNFBPs) should receive improved flows of information on proliferation of weapons of mass destruction (WMD) financing risks that can be used to detect shell companies once new amendments… Read More ›