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Rahman Ravelli | United Kingdom | 30 Mar 2023
The Property Sector’s Need to Prevent Money Laundering
A recent survey of property firms painted a stark picture of property firms’ money laundering shortcomings. The research, conducted by tech company…
Lexology PRO | Canada, Cuba, Denmark, etc. | 17 Feb 2023
Key lessons from the top AML fines of 2022
2022 was a standout year for money laundering enforcement. But what went wrong for the institutions that received enormous fines and what can other businesses do to avoid repeating their mistakes?
Lexology PRO | Denmark, European Union, Finland, etc. | 14 Feb 2023
Financial crime: key compliance updates (1 – 14 Feb)
The Wolfsberg Group publishes new due diligence questionnaires, US Congress accuses the DoJ of AML reporting failures, and UK MPs raise concerns over plans to reimburse victims of APP fraud – plus other key updates.
Ashurst | United Kingdom | 3 Feb 2023
NCA publish 2022 Annual Report on Suspicious Activity Reports
On 24 January 2023 the National Crime Agency (NCA) published its United Kingdom Financial Intelligence Unit (UKFIU) Annual Report on Suspicious…
Lexology PRO | Australia, European Union, Russia, etc. | 31 Jan 2023
Financial crime: key compliance updates (17 – 31 Jan)
The UK is set to criminalise three new “failure to prevent” offences, Ukraine launches a government-led anti-corruption drive, and the US DoJ issues a new corporate enforcement policy – plus other key updates.
Lexology PRO | Australia, European Union, France, etc. | 6 Dec 2022
Financial crime: key compliance updates (23 Nov – 5 Dec)
A new Australian anti-corruption watchdog is approved, the EU and G7 agree a price cap on Russian oil, and Ukraine’s World Cup bid is in jeopardy after its FA head is arrested for embezzlement – plus other key updates.
Lexology PRO | European Union, United Kingdom | 1 Dec 2022
Financial services: key UK & EU compliance updates (24 – 30 Nov)
The UK FCA extends the deadline to end LIBOR, the ECJ overturns key AML measures, and the UK High Court rules Barclays to transfer £50 million in illicit funds to law enforcement – plus other key updates.
Lexology PRO | Asia-Pacific, Bolivia, European Union, etc. | 27 Oct 2022
Anti-corruption and AML: key compliance updates (13 – 26 Oct)
A US CBDC remains “highly sceptical,” a French cement company is fined US$778 million for terrorist financing, and a former Bolivian Minister pleads guilty to accepting bribes – plus other key updates.
Bryan Cave Leighton Paisner LLP | United Kingdom | 2 Mar 2022
Government expedites legislation on a register of overseas entities that own UK property in its Economic Crime (Transparency and Enforcement) Bill 2022
As part of its response to the Russian invasion of Ukraine, HM Government intends to fast-track the long-awaited Economic Crime (Transparency and…
Bryan Cave Leighton Paisner LLP | United Kingdom | 21 Feb 2022
The Economic Crime Bill: what is it and how much might change?
The House of Commons Treasury Committee recently published their Eleventh Report of Session 2021-22 (the “Report”). In addition to identifying key…
