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Cayman Islands, Morocco Placed on Terror-Financing Watch List

Cayman Islands, Morocco Placed on Terror-Financing Watch List

Four jurisdictions, including the Cayman Islands and Morocco, will undergo increased monitoring as they face pressure from a global watchdog… Read More

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1 day, 12 hours ago

Global money laundering watchdog keeps Pakistan on terrorism financing ‘grey list’

Global money laundering watchdog keeps Pakistan on terrorism financing ‘grey list’

Global money laundering watchdog the Financial Action Task Force (FATF) on Thursday said it would keep Pakistan on its terrorism financing “grey list”. FATF had placed Pakistan on its “grey list” of countries with inadequate controls over terrorism financing in 2018, which made foreign firms more cautious about investing in… Read More

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1 day, 14 hours ago

Tax transparency: MEPs mount renewed challenge over Openlux exposé

Tax transparency: MEPs mount renewed challenge over Openlux exposé

Luxembourg has dismissed accusations of rampant tax avoidance and insisted that the country respects “all the applicable European and international rules and standards in terms of tax transparency , the fight against tax abuses and the fight against money laundering and the financing of terrorism”. The duchy is reeling from relevations made public in an exercise dubbed as Openlux, a collaboration… Read More

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1 day, 14 hours ago

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Lawyers, accountants and other professionals play key role in cross-border financial crime, OECD warns in new report
26th February 2021
Lawyers, accountants and other professionals play key role in cross-border financial crime, OECD warns in new report
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Checking the Bitcoin Box
UAE Executive Office to combat money laundering, terrorism funding
26th February 2021
UAE Executive Office to combat money laundering, terrorism funding
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Blockchain and Covid-19: A new era for financial crime compliance?
UK court allows extradition of diamond billionaire Nirav Modi to India
26th February 2021
UK court allows extradition of diamond billionaire Nirav Modi to India
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Cartel Economics
UAE Central Bank imposes Dh600,000 penalty on individual linked to exchange house
26th February 2021
UAE Central Bank imposes Dh600,000 penalty on individual linked to exchange house
Top skills that make a good compliance officer
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Top skills that make a good compliance officer
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Lawyers, accountants and other professionals play key role in cross-border financial crime, OECD warns in new report
26th February 2021
Lawyers, accountants and other professionals play key role in cross-border financial crime, OECD warns in new report
UAE Executive Office to combat money laundering, terrorism funding
26th February 2021
UAE Executive Office to combat money laundering, terrorism funding
UK court allows extradition of diamond billionaire Nirav Modi to India
26th February 2021
UK court allows extradition of diamond billionaire Nirav Modi to India
UAE Central Bank imposes Dh600,000 penalty on individual linked to exchange house
26th February 2021
UAE Central Bank imposes Dh600,000 penalty on individual linked to exchange house
Read
Checking the Bitcoin Box
Articles
Checking the Bitcoin Box
Blockchain and Covid-19: A new era for financial crime compliance?
Articles
Blockchain and Covid-19: A new era for financial crime compliance?
Cartel Economics
Articles
Cartel Economics
Top skills that make a good compliance officer
Articles
Top skills that make a good compliance officer
Watch
Listen
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Episode 20: Matt Taibbi – Rolling Stone Reporter and Author
Episode 20: Matt Taibbi – Rolling Stone Reporter and Author
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
Episode 19: Tom Burgis – Author of Kleptopia
Episode 19: Tom Burgis – Author of Kleptopia
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Videos
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Episode 18: Chinali Patel and Brian Gonzales on IWT
Episode 18: Chinali Patel and Brian Gonzales on IWT
Interview with Gary Osen of Osen LLC
Videos
Interview with Gary Osen of Osen LLC
Episode 17: George Pearmain and Louise Clayson on NRAs
Episode 17: George Pearmain and Louise Clayson on NRAs
Watch
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Videos
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Interview with Gary Osen of Osen LLC
Videos
Interview with Gary Osen of Osen LLC
Listen
Episode 20: Matt Taibbi – Rolling Stone Reporter and Author
Episode 20: Matt Taibbi – Rolling Stone Reporter and Author
Episode 19: Tom Burgis – Author of Kleptopia
Episode 19: Tom Burgis – Author of Kleptopia
Episode 18: Chinali Patel and Brian Gonzales on IWT
Episode 18: Chinali Patel and Brian Gonzales on IWT
Episode 17: George Pearmain and Louise Clayson on NRAs
Episode 17: George Pearmain and Louise Clayson on NRAs