by Jyotsna Bucktowar | Jul 30, 2024 | News
FinCEN issues notice to Financial Institution Customers on Beneficial Ownership information requirements, providing answers to key questions about: (1) reporting beneficial ownership information to FinCEN under the Corporate Transparency Act…
by Jyotsna Bucktowar | Jul 28, 2024 | News
Council of EU Survey Barometer reveals that 65% of citizens believe that high-level corruption cases are not sufficiently pursued, and only 30% think that government efforts to combat corruption are effective…
by Jyotsna Bucktowar | Jul 26, 2024 | News
OECD releases policy paper aiming to strengthen the capacities of law enforcement authorities in Asia and the Pacific to combat corruption and fraud during emergencies. It takes stock of the challenges law enforcement practitioners face in detecting…
by Jyotsna Bucktowar | Jul 25, 2024 | News
AUSTRAC urges stricter regulations to address the growing use of cryptocurrencies in criminal activities in Australia. It also highlighted the need for international cooperation in the fight against the growing menace of crypto use in crimes…
by Jyotsna Bucktowar | Jul 24, 2024 | News
MONEYVAL acknowledges Jersey’s progress in combatting money laundering and financing of terrorism. It commends the authorities for concluding multiple high-quality, comprehensive and detailed risk assessment products informed by a variety…
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