Sheikh Abdullah bin Zayed, Minister of Foreign Affairs and International Cooperation said the UAE is making “strong progress” in its efforts to prevent illicit financial flows and realize the goal of making the Emirates “one of the strongest and most respected economies in the world”. . He said the UAE
A new report is shedding light on the financial crime threats that compliance teams can expect to face through the months ahead.The study, released by global data technology and financial crime detection company, ComplyAdvantage, is designed as a strategic roadmap for compliance officials. The “State of Financial Crime Report” lays
The Conservative MP writes today on openDemocracy that urgent action is needed to stop ‘growing’ levels of fraud. The UK government’s anti-corruption tsar has called
The European Commission issued a draft Delegated Regulation (the “Draft Regulation”) on January 7, 2022, revising its list of “high-risk third nations” (“EU AML List”)
Airport officials and law enforcement partners in Atlanta, Georgia, have launched a new initiative to curb sex trafficking, which has blossomed into a US$300 million
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