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Results: 1-10 of 34

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

FATF releases updated list of high-risk and non-cooperative jurisdictions

  • Wiley Rein LLP
  • -
  • Global
  • -
  • February 25 2013

On February 22, 2013, the Financial Action Task Force (FATF), an inter-governmental policy-making body that develops and promotes policies to combat

International regulatory update 4 Feb-8 Feb 2013

  • Clifford Chance LLP
  • -
  • European Union, Germany, Global, Hong Kong, Singapore, United Kingdom, USA
  • -
  • February 11 2013

EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • December 21 2012

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:

International regulatory update 13-17 August 2012

  • Clifford Chance LLP
  • -
  • France, Global, Japan, Luxembourg, Slovakia, United Kingdom, USA
  • -
  • August 20 2012

The Financial Stability Board (FSB) is seeking views regarding the appropriate jurisdiction for the establishment of the Global LEI Foundation and Central Operating Unit of the global legal entity identifier (LEI) system

Anit-corruption enforcement at the World Bank Group: potential debarment and other sanctions for infrastructure contractors engaged on World Bank-financed development projects

  • Sidley Austin LLP
  • -
  • Global
  • -
  • July 10 2012

National law enforcement authorities around the globe, but particularly in the United States, Germany, and United Kingdom, have dramatically stepped up efforts in recent years to investigate and prosecute international corruption

FATF report on specific risk factors in laundering the proceeds of corruption: a risk-based approach

  • Kingsley Napley
  • -
  • Global
  • -
  • July 6 2012

On 2 July 2012, the Financial Action Task Force (FATF) published a report on specific risk factors in laundering the proceeds of corruption

SOCA makes “carding” forum arrests

  • Dentons
  • -
  • Global
  • -
  • July 6 2012

SOCA has made four arrests in an international investigation into participants in a website set up by the US Federal Bureau of Investigation to attract and identify people interested in “trading” credit card details

FATF publishes corruption laundering paper

  • Dentons
  • -
  • Global
  • -
  • July 6 2012

FATF has published a paper to help institutions better analyse and understand specific risk factors that may suggest corruption-based money laundering risk

Wolfsberg updates AML principles for private banking

  • Dentons
  • -
  • Global
  • -
  • June 22 2012

The Wolfsberg Group has updated its principles to help private bankers comply with AML requirements

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