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Results: 1-10 of 221

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


Financial Regulatory Developments 6 June - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • June 6 2014

JMLSG has published its final guidance for money services businesses (MSBs) as customers of banks. It has submitted the guidance to Treasury for


Financial Regulatory Developments 19 December - Chartered Banker Professional Standards Board (CB:PSB)
  • Dentons
  • Global
  • December 19 2014

The Chartered Banker Professional Standards Board has published an updated version of its Framework for Professional Standards. The framework


FATF reports on emerging terrorist financing risks
  • Dentons
  • Global
  • October 30 2015

FATF has published its report on emerging terrorist financing risks. It provides an overview of the various financing mechanisms and financial


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 updates jurisdictions with AML deficiencies
  • Dentons
  • Global
  • February 24 2012

FATF has updated its list of jurisdictions that have strategic deficiencies


FATF updates on terrorist finance
  • Dentons
  • Global
  • November 20 2015

FATF has updated G20 on its members' laws to prevent terrorist finance. It conducted a survey of 194 jurisdictions to assess the extent to which


Financial Regulatory Developments 24 July - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • July 24 2015

FATF has published a report looking at the risks and vulnerabilities to money laundering and terrorist finance presented by the gold markets. The


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


Financial Regulatory Developments 27 June - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • June 27 2014

FATF has held a meeting on targeted financial sanctions. The meeting discussed further collaboration at international level with financial sanctions