Financial Crime Compliance | Training | Advisory
Summary The rift between Europe and the United States over Iran is deepening. Two years of U.S. maximum pressure on Tehran have not yielded the results Washington had hoped for, while the Europeans have failed to put up enough resistance for their transatlan…
Former U.S. Treasury Secretary Lawrence Summers said there may be too much privacy associated with government-issued cash, noting the prevalence of money laundering and its widespread use for storing and moving the proceeds from corruption. “I think the pro…
Mauritius is in the eye of storm for being put in the grey-list with non- compliant countries for money laundering. The European Union had classified Mauritius as a high risk jurisdiction last week. Mauritius has been one of India’s largest source of fund fl…
In this jointly-written article Henry Duggan, managing director at FTI Consulting and Manfred Galdes, managing partner at ARQ Group have collaborated to discuss the impact of the COVID-19 pandemic on financial institutions in their battle with financial crime…
Flavio Romerio, Claudio Bazzani, Katrin Ivell and Reto Ferrari-Visca, Homburger This is an extract from the fourth edition of GIRs The Practitioners Guide to Global Investigations. The whole publication is available here. General context, key principles an…
CAMBODIA, May 8 (Phnom Penh Post/ANN) – Cambodia and 11 other countries are likely to be added to the list of states that pose significant threats to the EUs financial systems for failures to tackle money laundering and terrorism financing, according to draft…
Eingebetteter Medieninhalt Dies ist die Fortsetzung von Jemenkrieg-Mosaik 649, Teil 1 / This is the sequel of Yemen War Mosaic 649, part 1: https://www.freitag.de/autoren/dklose/jemenkrieg-mosaik-649-yemen-war-mosaic-649 Schwerpunkte / Key aspects Kursiv:…
Eingebetteter Medieninhalt Eingebetteter Medieninhalt Dies ist die Fortsetzung von Jemenkrieg-Mosaik 648, Teil 1 / This is the sequel of Yemen War Mosaic 648, part 1: https://www.freitag.de/autoren/dklose/jemenkrieg-mosaik-648-yemen-war-mosaic-648 Schwerp…
Security forces say there is nothing alarming about The Resistance Front (TRF) as all attacks carried out by the Pakistan backed Lashkar-e-Taiba (LeT) are being pinned on the newly formed seasonal group in the Kashmir Valley in order to escape international s…
Radio Farda May 04, 2020 Last month the United States offered a prize for providing “any information on the activities, networks and colleagues” of a senior Lebanese Hezbollah official, thought to have replaced Qassem Soleimani as an operative in the region.…
