Europe Germany 06 Mar 2024 • 6 min read There's a new watchdog in town, but how fierce is it going to be? In a landmark decision in February 2024, the European Union (EU) chose Frankfurt, Germany, as the home for its newly established anti-money laundering authority, AMLA. This move is more than just a...
Europe United Kingdom USA 27 Feb 2024 • 10 min read How to build board confidence in your financial crime framework Amidst the geopolitical turmoil and increasing instability of 2024, a raft of new laws and regulations are placing greater demands on the boards of financial institutions to demonstrate the basis...
Terrorist Financing Tax Crimes Europe Narcotics China Smuggling Weekly Round-Up 23 Jun 2021 • 3 min read Weekly Round-Up June 24, 2021 It’s Midsummer! Here in Sweden, it’s an old (really old) national holiday, somewhat like the Christmas of the summer, with a bit of the same food but with no gifts. Some of you might be tired this...
Money Laundering Europe Weekly Round-Up 15 Apr 2021 • 3 min read Weekly Round Up April 16, 2021 During the week, a lot of attention has been related to the insights that Europol released with their strategic product, the Serious and Organised Crime Threat Assessment (SOCTA) 2021. Much has...
