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Money Laundering Bulletin RSS feed

Report card – SARs experience

Online Published Date : 05 August 2022 | Appeared in issue: 297 - 05 August 2022

Suspicious transaction reports(STRs) are frequently criticized as too numerous, costly and contributing littleto law enforcement investigations. Rose Pengelly, Paul Cochraneand Keith Nuthall put a lens on filing practice and output. United Kingdom..

Grey zone - Zimbabwe

Online Published Date : 06 August 2022 | Appeared in issue: 297 - 05 August 2022

Rich in natural resources butyet emerging from decades of economic mismanagement, Zimbabwe has turned acorner in tackling money laundering, according to the Financial Action Task Force.Paul Cochrane, in Pietermaritzburg, finds not everyone so..

On the scent – illegal wildlife trade

Online Published Date : 09 August 2022 | Appeared in issue: 297 - 05 August 2022

Criminal dealing in ‘protected’ rare and endangered species is serviced by networks of illicit finance, which are coming under increasing scrutiny, finds Paul Cochrane, in Pietermaritzburg, South Africa. The Financial Action Task Force (FATF) issued..