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Money Laundering Bulletin RSS feed

Certainly you, bit by bit – digital ID

Online Published Date : 06 April 2021 | Appeared in issue: 283 - 26 March 2021

Development of trusted digital identity systems, now underway internationally, will strengthen anti-money laundering and counter terrorist financing (AML/CTF) controls, argue the Financial Action Task Force (FATF) and – no surprise – the technology..

It’s written in the SARs… [Video]

Online Published Date : 09 April 2021 | Appeared in issue: 283 - 26 March 2021

The suspicious activity report is the essential output, it should be the defining achievement, of any AML programme; so, how can you be sure, first, that it qualifies for filing and then, that it is deep-filled with intelligence? Do you know what..

Pull and push back – suspects overseas

Online Published Date : 17 April 2021 | Appeared in issue: 283 - 26 March 2021

Wide diversity in anti-money laundering laws worldwide complicates extradition proceedings, find Keith Nuthall and A.Z.M. Anas.Financial Action Task Force (FATF) Recommendations 37 and 39 say that governments should be prepared to extradite money..