During a meeting held on 31 January 2019 at the UN Security Council, titled “Preventing and Countering the financing of terrorism,” chaired by the French delegation, it…

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…

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…

Whatever the terms under which Brexit finally is delivered, the UK remains committed to reform in its fight against financial crime. The UK is embarking…

In this Part 2, the focus is on policing, and what the U.K. is set to lose, unless new arrangements replace existing ones, which are…

With the date for Brexit due on the 29th March, 2019 (at 11 pm U.K. time) and still no deal, getting a clear view of…

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…