by AdrianaAMLP | Feb 27, 2023 | News
FinCEN issues alert to financial institutions on the nationwide surge in check fraud schemes targeting the U.S. Mail. Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the AML/CTF National...
by AdrianaAMLP | Feb 27, 2023 | News
FATF issues Report on ML/TF in the Art and Antiquities Market which includes a list of risk indicators that can help public and private sector entities identify suspicious activities in the art and antiquities markets, and also highlights the importance of...
by AdrianaAMLP | Feb 24, 2023 | News
FATF summarises outcomes of the 22-24 Feb 2023 Plenary – FATF members took important steps to enhance the transparency of beneficial ownership and prevent criminals from hiding illicit activity behind opaque corporate structures. In a major...
by AdrianaAMLP | Feb 22, 2023 | News
House of Commons Library has published a research briefing on the regulation of cryptocurrencies which covers the definition of cryptocurrencies and cryptoassets; the regulation of cryptoassets and stablecoins; HM Government’s (HMG) vision for…
by AdrianaAMLP | Feb 21, 2023 | News
Basel Working Paper sheds fresh light on the sanctions and confiscation debate. It examines whether states should be able to confiscate sanctioned assets* purely on the basis that they have been sanctioned? The justifiability and legality of…
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