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Results: 1-10 of 44

TI welcomes UK commitment to ownership publication

  • Dentons
  • -
  • European Union, Global, United Kingdom
  • -
  • May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has

Why you should think about an anti-corruption compliance program

  • Dentons
  • -
  • Global
  • -
  • April 24 2013

With anti-corruption enforcement intensifying around the world, companies (particularly those operating in regions where corrupt practices are

FAFT looks at trade-based laundering

  • Dentons
  • -
  • Global
  • -
  • March 15 2013

FATF has published a paper looking at the phenomenon of trade-based money laundering. It looks at current techniques and identifies red flags to

FAFT publishes risk assessment tool

  • Dentons
  • -
  • Global
  • -
  • March 8 2013

FAFT has published guidance to help countries to conduct risk assessment at national level for money laundering and terrorist financing risks. The

FAFT publishes outcomes of its latest plenary

  • Dentons
  • -
  • Global
  • -
  • March 1 2013

FATF held a plenary meeting in Paris on 20 to 22 February. It updated its public statement on non-co-operative jurisdictions and its advice on

IMF looks at TF surveillance

  • Dentons
  • -
  • Global
  • -
  • January 11 2013

IMF has published guidance on how regulators should include money laundering and terrorist finance risks in surveillance and financial stability

OECD calls for more international anti-corruption action

  • Dentons
  • -
  • Global
  • -
  • December 21 2012

OECD is disappointed that so few jurisdictions are making serious efforts to counter corrupt activities by foreign entities within their jurisdictions

OECD bribery mutual assistance typologies

  • Dentons
  • -
  • Global
  • -
  • December 14 2012

OECD has published a note of the legal framework for mutual legal assistance in foreign bribery cases and looks at the challenges and solutions

TI publishes 2012 CPI

  • Dentons
  • -
  • Global, United Kingdom
  • -
  • December 7 2012

The 2012 Corruption Perception Index (CPI) ranks the UK at 17th, with a score of 74 out of a possible 100 (on a scale of 0 for most corrupt to 100 for least corrupt

FATF publishes plenary results

  • Dentons
  • -
  • Global
  • -
  • October 26 2012

FATF has published the results of its latest plenary meeting

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