Our extensive knowledge at your fingertips
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Bribery & Corruption
- Bribes
- CDD
- Complex structures
- Confiscation & Freezing
- Conflict of Interest
- Correspondent Banking
- Corruption
- Counterfeiting
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Digital assets
- Digitalisation
- Drug Trafficking
- EDD
- Enforcement
- Environmental crime
- ESG
- Ethics
- EU ML Directive
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- Fraud
- Gambling
- Greenwashing
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Investigations
- kleptocracy
- KYC
- Land justice
- Machine Learning
- Modern Slavery
- Money Laundering (ML)
- NPOs
- Offshore
- Onboarding
- Payments
- PEPs
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Travel
- Unexplained Wealth Order
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- ABA
- AFME
- APPG
- Asia Pacific Group on Money Laundering
- Atlantic Council
- AUSTRAC
- BAFIN
- BAFM
- Bank of England
- Basel
- BIS
- CBUAE
- CFATF
- Charity Commission
- Chatham House
- City of London Police
- CMA
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPS
- CSSF
- DEA
- DIT
- EBA
- ECB
- EFCC
- EGBA
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- ESMA
- Eurojust
- European Anti-Fraud Office (OLAF)
- European Commission
- European Council
- European Parliament
- European Union (EU)
- Europol
- FATF
- FBI
- FCA
- FCDO
- FCO
- Federal Reserve
- Fenergo
- FIAU
- FinCEN
- FINMA
- FINRA
- FINTRAC
- FIU
- FSA / FCA
- FSB
- FSC
- FSMA
- G20
- G7
- GAFILAT
- Gambling Commission
- GCFCC
- GFI
- GI-TOC
- GIABA
- Global Initiative
- Global Integrity
- Global Witness
- GRECO
- GRETA
- HKMA
- HKSFC
- HM Treasury
- HMCPSI
- HMRC
- Home Office
- House of Commons
- House of Lords
- ICAEW
- ICE
- ICIJ
- IDB
- IMF
- Insurance Europe
- Interpol
- ISO
- J5
- JMLSG
- Law Commission
- Law Society
- MAS
- MENAFATF
- MONEYVAL
- NAO
- NCA
- NECC
- NED
- Nice Actimize
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- OPBAS
- Other
- OTSI
- PRA
- project CRAAFT
- PSR
- RBI
- RUSI
- Sayari
- SEBI
- SEC
- SFO
- Spotlight on corruption
- SRA
- Tax Justice Network
- TFG
- TRACE
- Traffic
- Transparency International
- TRNC
- UK Finance
- UK Govt
- UKACC
- UN
- UNODC
- US DEA
- US DoJ
- US DoS
- US Govt
- US Sec
- US Treasury
- USAID
- VISA
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Bulgaria
- Canada
- Cayman Islands
- China
- Colombia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Guernsey
- Hong Kong
- India
- Iran
- Ireland
- Isle of Man
- Israel
- Japan
- Jersey
- Kenya
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Singapore
- Slovakia
- Slovenia
- South Africa
- Spain
- Sudan
- Sweden
- Switzerland
- Turkey
- UAE
- UK
- Ukraine
- US
- Venezuela
- Vietnam
FinCEN on customer identity verification requirements
FinCEN grants limited exceptive relief to casinos from certain customer identity verification requirements in the context of online gaming.
A casino may utilize suitable non-documentary methods to verify the identity of online customers…
FinCEN’s 314(a) Fact Sheet
FinCEN’s regulations under Section 314(a) enable federal, state, local, and foreign (EU) law enforcement agencies to reach out to more than 34,000 points of contact at more than 14,000 FIs to locate accounts and transactions of persons that may be involved in terrorism or ML…
FinCEN report on ransomware trends in Bank Secrecy Act data
FinCEN identified several ML typologies common among ransomware variants in 2021 including threat actors increasingly requesting payments in Anonymity-enhanced Cryptocurrencies (AECs) and avoiding reusing wallet addresses, “chain hopping” and cashing out…
US Members of Congress announces the Enablers Act
The ENABLERS Act would impose stronger due diligence requirements on such U.S.-based middlemen, to ensure that the US never again facilitates the corruption and dictatorship we claim to oppose by giving kleptocrats and criminals a safe haven for the money they steal…
US DoJ sentences foreign national on ML funds to promote turtle trafficking
Kang Juntao was sentenced today to 38 months in prison and one year of supervised release on a federal ML conviction. He financed a nationwide ring of individuals who smuggled at least 1,500 protected turtles, valued at more than $2,250,000, from US to Hong Kong…
US DoJ sentences leader of a sophisticated drug trafficking organization
The Mexican national was sentenced today in the U.S. District Court for the District of Columbia to 22 years in prison for her role in an international drug trafficking conspiracy to transport into the US…
SEC issues whistleblower awards totaling more than $4 million
SEC issues whistleblower awards totaling more than $4 million. All payments are made out of an investor protection fund established by Congress that is financed…
FinCEN second exchange with FIs related to Ransomware
FinCEN to hold second exchange with FIs in relation to Ransomware. FinCEN anticipates that this FinCEN Exchange will assist its government and private sector partners to inform next steps to address ransomware and…