Category: Money Laundering
US Money Laundering Risk Assessment – 2018
With estimates of approximately 2-5% of a global GDP suggested as likely amounts representing the annual With UNODC estimates of approximately 2-5% of global GDP…
Top 10 Predictions for 2019
As the only thing certain apparently is uncertainly (unless you count death and taxes) only a fool would predict anything. So foolishly here are my…
FATF at 30
In response to mounting concern over money laundering, FATF was established by the G-7 at a summit held in Paris in 1989. The original members…
