Money Laundering Bulletin

Pericles V programme receives go ahead

Targeted review tabled following Plenary meeting in Paris

With a playbook seemingly inspired by the EU's Blocking Statue, China has joined Russia in assembling a legal framework to blunt US sanctions. Paul Cochrane charts the development of countermeasures by the "axis of agitators", amid divergence..

Combating illicit financial flows linked to scam compounds

By Keith Nuthall