i-law

Money Laundering Bulletin

FinCrime Curator - February 2025

If geopolitics are markedly unstable as the new year proceeds - with ongoing conflict in Europe, a fragile ceasefire in the Middle East, and continual guesswork needed over President Trump's next topic du jour, to pick just three code red elements - there is always the constant of economic crime, albeit constantly dynamic; a challenge for which, fortunately, there is expert help and insight available online if you know where to look. MLB has compiled some of the best broadcast content.

If geopolitics are markedly unstable as the new year proceeds - with ongoing conflict in Europe, a fragile ceasefire in the Middle East, and continual guesswork needed over President Trump's next topic du jour, to pick just three code red elements - there is always the constant of economic crime, albeit constantly dynamic; a challenge for which, fortunately, there is expert help and insight available online if you know where to look. MLB has compiled some of the best broadcast content.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.