Reforms to Companies House announced to counter financial crime

HM Government is to reform Companies House in an effort to clamp down on fraud and money laundering

Is the ICIJ flouting the BSA with its revelations?

The International Consortium of Investigative Journalists in Washington DC seems to have suffered

FinCEN promulgates rule to extend AML programmes

The US Financial Crimes Enforcement Network has issued a final rule that sets minimum standards for

Compliance officers and the virus: what you need to know

A new wave of Corona-centric litigation is on the horizon. Some of this is going to revolve around

AML controls at private banks: some top tips from Singapore

A new paper sets out the Monetary Authority of Singapore’s supervisory expectations regarding the

A new AML law for Macau

Macau has announced that it will introduce a new money-laundering law next year which ought to

We need more input from banks, says FATF chief

The president of the Financial Action Task Force, the world's anti-money-laundering

Switzerland signs humiliating deal with US over client information and fines

After months of wrangling, the US and Swiss governments have signed an agreement by which each

CABLE PROMISES A REGISTRY OF BENEFICIAL OWNERS FOR THE UK

UK business secretary Vince Cable has announced a massive series of reforms that promise to make

ANALYSIS: Guaranty Trust Bank - Its Fine In Detail