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Results: 1-10 of 135

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


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


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


Financial Regulatory Developments 23 May - Organisation for Economic Cooperation and Development (OECD)
  • Dentons
  • Global
  • May 23 2014

OECD is consulting on effective approaches to support the implementation of the G-20 High-Level Principles on Financial Consumer Protection. The


FATF and G-20 discuss corruption
  • Dentons
  • Global
  • October 18 2013

FATF and the G-20 anti-corruption group have met to discuss key challenges in fighting corruption, including the difficulties of verifying beneficial