1. A criminal approaches a law firm in a reputable jurisdiction asking for help recovering a debt. The firm accepts. 2. Before the firm has even written an initial letter of demand, the debtor gets in touch.
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Corporate scandals and continued political pressure over the past two years have resulted in UK regulators demonstrating a stricter approach and willingness to crack down on financial institutions. Accountancy firm EY recently released the Investigations Index, which examined data collected between 2013–2015 to provide insights and statistics into the penalties that UK regulators have…
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The Financial Action Task Force (FATF), in conjunction with the Asia Pacific Group (APG, a FATF-style Regional Body, or FSRB), issued a report on financial flows in human trafficking. The report highlights both the opportunities and challenges of preventing and stopping the underlying predicate crimes by identifying the perpetrators and…
EU Sixth Anti-Money Laundering Directive (6AMLD): Countdown to ...
Feb 25, 2019 · Powering the global fight against financial crime. With its publication in the Official Journal of the European Union in late 2018, the Sixth EU Anti-Money Laundering Directive (6AMLD) is now on its way.
Russian business Moldovan front men KYC3600 1. A London shell company makes a loan to another London shell company. The debt is guaranteed by a Russian business, via front
Using anti-money laundering measures to curb pension fraud in …
Anti-money laundering author Ehi Eric Esoimeme devles into the issues surrounding pension fraud in Nigeria. Of interest is a revised approach to the processing of death benefits in one of Africa’s most populous states. Will the new measures prove effective, or can more be done? This is his study on…
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OVERVIEW In essence a derivative contract is a bet placed on the movement of some underlying market factor, such as an interest rate, a market index,
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ABUSE OF FOUNDATIONS
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Publications Case Studies Events News & articles About us Contact us. Read. Articles Of Counsel Special Reports Research Papers Case Studies Contributors. Watch. Video Interviews Webinars. Listen. AML Talk Show. Login. CPD Wallet Login. Login. Search. Iraq . …