The list of countries covered by the EU's anti-money laundering legislation should be expanded, according to the EESC.
This blog post introduces our new "InFocus" strand, the first piece in the series featuring the independent expertise of sanctions solicitor David Savage, a senior associate at Eversheds LLP.
The ICA has launched a new certificate in KYC and customer due diligence.
Yesterday Bureau van Dijk's Anders Rodenberg joined a webinar discussing the need for beneficial ownership data, how it can be sourced and how it can be efficiently and effectively integrated with existing onboarding and KYC systems. You can view it here.
The UK's new Criminal Finances Bill features key measures including unexplained wealth orders.
The National Identification System is due to be rolled out in Jamaica.
Artificial intelligence could be a valuable tool in banks' AML efforts, research has suggested.
A collaborative project has been launched to strengthen an anti-corruption action plan in Greece.
A voluntary organisation in the US has published a new guide to fraud risk management.
The blockchain concept - or more specifically distributed ledgers - could prove highly significant in future efforts to tackle money laundering, it has been suggested.