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G20 publishes anti-corruption action plan

Winston & Strawn LLP
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Global
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May 13 2013

On 25 and 26 April 2013, members of the G20 and Business20 (B20) attended a conference in Paris to discuss anti-corruption measures. The conference

FATF meeting

Winston & Strawn LLP
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Global
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February 26 2013

Following a recent meeting in Paris, the Financial Action Task Force ("FATF") published updated guidance (largely applicable to states) on Anti-Money

Transparency International 2012 Corruption Perceptions Index

Winston & Strawn LLP
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Global
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December 17 2012

Transparency International launched on 5 December the 2012 Corruption Perceptions Index

Transparency International Corruption Perceptions Index

Winston & Strawn LLP
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Global
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December 3 2012

Transparency International Corruption Perceptions Index Transparency International will be releasing its annually updated Corruption Perceptions Index on 5 December 2012

FinCEN guidance on deficiencies in anti-money laundering and counter-terrorist financing programs

Winston & Strawn LLP
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Global, USA
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March 28 2011

On March 21st, the Financial Crimes Enforcement Network issued an Advisory on the risks posed by Angola; Antigua and Barbuda; Bangladesh; Bolivia; Ecuador; Ethiopia; Ghana; Greece; Honduras; Indonesia; Kenya; Morocco; Myanmar; Nepal; Nigeria; Pakistan; Paraguay; Philippines; Sao Tome and Principe; Sri Lanka; Sudan; Syria; Tanzania; Thailand; Trinidad and Tobago; Turkey; Turkmenistan; Ukraine; Venezuela; Vietnam; and Yemen

Egmont Group releases report on sharing of suspicious activity reports

Winston & Strawn LLP
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Global, USA
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February 14 2011

On February 4th, the Financial Crimes Enforcement Network announced that the Egmont Group, the global association of Financial Intelligence Units, has released a White Paper entitled, Enterprise-wide STR Sharing: Issues and Approaches, which is meant to further discussion of the issues surrounding the international sharing and protection of Suspicious Transaction Reports, known in the U.S. as Suspicious Activity Reports