Following the EU Commission’s proposed changes to its list of 3rd countries whose money laundering deficiencies pose a significant threat to the financial system of…

So called laundromats, like the Russian, Azerbaijani and Troika laundromats are making headlines, tarnishing once stellar reputations, and leading to serious questions about their prevalence,…

As major changes to AML/CTF are being considered and discussed, developments on both sides of the North Atlantic are of particular note, of which the…

In the wake of a number of recent high profile money laundering scandals, that involved EU based Banks, the EU is proposing to extend powers…

The EU Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) concluded a 12 month study and presented recommendations to overhaul current systems…

In February, 2019 the EU Commission published a list of 23 Countries, which it believes have strategic deficiencies in their AML/CTF regimes and as such…