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“Animal Rights Extremism” Targeted in Trump Administration Counterterrorism Strategy
  • Duane Morris LLP
  • USA
  • October 5 2018

Somewhat lost in the din of current news reporting on the Supreme Court appointment controversy, was the release of the Trump administration’s

Fourth Money Laundering Directive: Commission adopts Delegated Regulation to add Pakistan to the list of high-risk third countries
  • Macfarlanes LLP
  • European Union
  • September 12 2018

The European Commission adopted a Delegated Regulation on 27 July 2018 (published on 22 August 2018) adding Pakistan to the list of high-risk

FinCEN says SAR filings are "critical" to its cryptocurrency work
  • Hogan Lovells
  • USA
  • August 13 2018

The US Financial Crimes Enforcement Network (FinCEN) has said that it receives more than 1,500 suspicious activity reports (SARs)

Money Laundering and Financial Exclusion
  • Bright Line Law
  • United Kingdom
  • July 23 2018

Speed Read: Jonathan Fisher QC discusses the House of Commons inquiry into the anti-money laundering and terrorist financing regime and focuses on one

Digital currency exchanges to be regulated by AUSTRAC
  • HopgoodGanim
  • Australia
  • May 4 2018

If you are a digital currency exchange provider, you are now required to meet certain regulatory obligations in accordance with the Anti-Money

The Malaysian Central Bank issues policy document for digital currencies
  • Baker McKenzie
  • Malaysia
  • April 13 2018

Bank Negara Malaysia (BNM) issued the policy document on Anti-Money Laundering and Counter Financing of Terrorism for Digital Currencies (Policy

Reporting Requirements Under Canada’s Anti-Terrorism Legislation: New CSA Guidance for Registrants, Exempt Dealers and Exempt Advisers
  • Stikeman Elliott LLP
  • Canada
  • April 11 2018

The Canadian Securities Administrators (CSA) recently issued Staff Notice 31-352 Monthly Suppression of Terrorism and Canadian Sanctions Reporting

UK: Treasury Commons Select Committee Economic Crime Inquiry
  • Hogan Lovells
  • United Kingdom
  • April 5 2018

On 29 March 2018, the Treasury Commons Select Committee (the “Committee“) announced an inquiry into economic crime in the UK. The inquiry will have

Episode 207: What to do about China?
  • Steptoe & Johnson LLP
  • USA
  • March 12 2018

Our interview this week is with Ambassador Nathan Sales, the State Department's Counterterrorism Coordinator. We cover a Trump administration

Corporate Crime Update - February 2018
  • Herbert Smith Freehills LLP
  • USA, Malaysia, Australia, South Korea, Thailand, United Arab Emirates, United Kingdom, China, European Union, Germany, Hong Kong, India, Japan
  • March 7 2018

Welcome to the February 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud