Money Laundering/AML
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News Team on 23/04/2024
The Financial Crimes Enforcement Network (FinCEN) has renewed its geographic targeting orders (GTOs) that require US title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate
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News Team on 23/04/2024
No fines for sanctions breaches have been levied as a result of the 2022 sanctions against Russia since its full-scale invasion of Ukraine, correspondence from the Foreign, Commonwealth and Development Office (FCDO) has revealed
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News Team on 22/04/2024
Th EU has published new rules on ‘Russian-owned‘ businesses transferring assets out of EU
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News Team on 18/04/2024
The UK's National Crime Agency (NCA) has arrested a senior staff member of a scam company, joining law enforcement across the continent to crack down on “JuicyFields” – a notorious and elaborate Ponzi scheme
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News Team on 17/04/2024
The European Council has adopted a law which sets out EU-wide minimum rules on the tracing, identification, freezing, confiscation and management of criminal property in connection with a wide range of crimes
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News Team on 11/04/2024
Brothers who tried to steal £1 million in film tax fraud have been jailed for a total of 14 years
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News Team on 10/04/2024
Guernsey's financial regulator has published the results of its investigation into the financial crime controls implemented by businesses in the estate agency, legal and accountancy services sectors, revealing that five areas needed improvement, none of which were specific to any one sector
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News Team on 05/04/2024
The FATF has said "many countries" have yet to fully implement a key recommendation on the regulation of virtual assets and service providers
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News Team on 03/04/2024
Whilst anti-corruption and integrity frameworks are improving there is still a need for renewed efforts to strengthen them globally by prioritising implementation, enhancing data collection and taking account of emerging risks, according to a new OECD report
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on 27/03/2024
Today, the risk of sanctions is an area of major concern, not only for HNWIs participating in investment and commercial transactions, but also for solicitors advising them
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