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Money Laundering Bulletin RSS feed

Criminal: NatWest

Online Published Date : 04 January 2022 | Appeared in issue: 290 - 14 January 2022

Denis O’Connor, a Fellow of both the Institute of Chartered Accountants in England & Wales and the Chartered Institute of Securities and Investment, was a member of the British Bankers’ Association Money Laundering Committee from 2003-10 and a member of the Joint Money Laundering Steering Group’s Board and Editorial Panel between 2010 and 2016. He has been a frequent speaker at industry conferences on financial crime issues, both in the UK and abroad.

Law, but action? EU AML reform

Online Published Date : 13 January 2022 | Appeared in issue: 290 - 14 January 2022

Re-engineering Europe’s anti-moneylaundering regime presents legislative challenges, on scope and form –directive v. regulation, and sovereignty through the plan for a supranationalsupervisor, while in the background there is the ever-present..

Law and consequence in Hong Kong

Online Published Date : 13 January 2022 | Appeared in issue: 290 - 14 January 2022

China is exerting steady pressure on HongKong to ensure a consistent line with Beijing, notably through the recentNational Security Law, which impacts anti-money laundering, as Mark Godfreydiscovers.The National Security Law imposed by Beijingon..

Canada in catch-up

Online Published Date : 13 January 2022 | Appeared in issue: 290 - 14 January 2022

Canadian lawyers may yet be outside theanti-money laundering regime but the country is closing other long-standingsectoral gaps – progress acknowledged by the Financial Action Task Force andreported on by Keith Nuthall, in Ottawa.June reckoningThe..

FinCrime Curator – January 2022

Online Published Date : 17 January 2022 | Appeared in issue: 290 - 14 January 2022

If the bad actors never stop then at least the financial crime white hats are increasingly busy broadcasting on the risk, sharing their insight and expertise. Our new year virtual tour brings out the best in combating the worst, from lessons in TV’s..