Money Laundering | Sanctions | Terrorism Finance
According to the International Consortium of Investigative Journalists (ICIJ), recoveries fines & penalties arising out of the Panama Papers, has exceeded US$1.2 billion. The announcement coincided with the 3 year anniversary of publication. Countries that have provided details of amounts include the UK (US$252mio), France (US$136 mio), Australia (US$135mio) & Belgium (US$22.5 mio).
When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…
