by AdrianaAMLP | Oct 14, 2021 | News
US Members of Congress announces the Enablers Act expanding the Bank Secrecy Act lawyers, investment advisers, accountants, art dealers, public relations firms, and the like…
by AdrianaAMLP | Oct 7, 2021 | News
FCA publishes ‘Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data’. This analysis aims to provide Money Laundering Reporting Officers and industry practitioners insights on trends and developments…
by AdrianaAMLP | Oct 4, 2021 | News
SFO secures third set of Petrofac bribery convictions. A key feature of the case was the complex and deliberately opaque methods used by these senior executives to pay agents across borders, disguising…
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