The Best Egmont Group Cases Award (BECA) Book 2021-2023, features 24 Cases on ML/TF schemes and predicate offenses worldwide highlighting sophisticated methods used by criminals, including multi-jurisdictional networks, layered financial…
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- FATF publishes its Money Laundering National Risk Assessment Guidance, drawing on insights from over 90 countries within the FATF Global Network
- OFSI issues Financial sanctions guidance for High Value Dealers & Art Market participants
- UNODC launches new Issue Paper on ‘Organised Fraud’ shedding light on the rising complexity of these crimes, leveraging technology, including AI
- TI releases self-assessment framework to support organisations in establishing, implementing and reviewing their internal whistleblowing systems
- MONEYVAL calls for improvements in supervision, private sector compliance, transparency of legal persons and asset freezing/confiscation
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