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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 updates
  • Dentons
  • Global
  • March 6 2009

FATF has issued a statement on the progress of Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe towards addressing AML problems


TI publishes Bribe Payers Index:
  • Dentons
  • Global
  • November 4 2011

The latest Bribe Payers Index shows that bribing when doing business abroad is a regular occurrence


FATF reports on Netherlands
  • Dentons
  • Global, Netherlands
  • May 27 2011

FATF has published its report on the Netherlands


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


Financial Regulatory Developments 11 April - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • April 11 2014

FATF President delivered two speeches at the Caribbean FATF regional conference. In his first speech he spoke about FATF's mandate, membership and


Financial Regulatory Developments 4 April - Joint Money Laundering Steering Group (JMSLG)
  • Dentons
  • Global
  • April 4 2014

JMLSG is consulting on draft guidance to the industry on how to treat money services businesses (MSBs) that are their clients. The guidance looks at


FATF speaks on counter-terrorism
  • Dentons
  • Global
  • November 22 2013

The FATF President spoke on the efforts of FATF to support United Nations Security Council recommendations aimed at countering terrorism


Financial Regulatory Developments 7 February - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • February 7 2014

FATF and the Egmont Group have published a report looking at money laundering and terrorist financing through trade in diamonds. The report notes


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