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Money Laundering Bulletin RSS feed

Near but far: EU-Swiss AML/CFT

Online Published Date : 04 September 2021 | Appeared in issue: 287 - 25 August 2021

TheSwiss Federal Council’s unilateral decision on 26 May [2021]to end seven yearsof negotiations on a new agreement to govern future relations betweenSwitzerland and the European Union (EU), citing sovereignty concerns [1], closesthe door on..

Complex webs – sanctions [Video]

Online Published Date : 07 September 2021 | Appeared in issue: 287 - 25 August 2021

The Trump administration averaged three new sanctions announcements daily, according to Bloomberg. President Biden may have eased off but there’s no shortage of challenges in complying with sectoral programmes, the EU blocking statute, Covid-19..

FinCrime Curator – September 2021

Online Published Date : 08 September 2021 | Appeared in issue: 287 - 25 August 2021

Our latest web monitoring for expert insight and comment on financial crime issues – from frontline AML/CFT and other FC professionals and researchers – has yielded another rich crop of broadcasts, ranging from inquiry into the potentially..

NFTs – avant-garde for launderers?

Online Published Date : 11 September 2021 | Appeared in issue: 287 - 25 August 2021

Everything has the potential fordigital certification and sale – perhaps. If even partially correct, the suddenentry of non-fungible tokens has certainly caused a buzz in the art world andtheir value is already doubtless appreciated/ing in the..