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AML Case studies / Reports

Case studies/ reports which can provide in-depth knowledge of this area. Updated regularly.

April 17, 2019 As noted in a prior blog post, South Africa’s Financial Intelligence Centre (“FIC”) periodically releases financial crime typologies and case studies. Recently it published information about typologies in two different lines of business: (1) casinos and the gambling industry, and (2) the property sector, discussed in this post. The...
April 11 2019 Romance fraud involves perpetrators expressing false romantic intentions toward victims to gain and then take advantage of their trust and affection in order to access their cash, bank accounts and credit cards. The Canadian Anti-Fraud Centre has found that romance fraud victims account for some of the...
March 13 2019 This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Peru as at the date of the on-site visit (May 21 to June 1, 2018). It analyses the level of compliance with the Financial Action Task Force (FATF) 40...
April 1 2019 The Caribbean Financial Action Task Force (CFATF) completed its assessment of Cayman Islands' anti-money laundering and counter-terrorist (AML/CFT) system.  The assessment is a comprehensive review of the effectiveness of Cayman Islands' measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations. The report was...
27 March This report analyses the actions that Italy has taken to strengthen its legal, regulatory and operational framework to combat money laundering and the financing of terrorism and proliferation, since This report analyses the actions that Italy has taken to strengthen its legal, regulatory and operational framework to combat money laundering...
28 March 2019 Since the 2014 assessment of Norway’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework. Norway has been in an enhanced follow-up process following the adoption of its mutual evaluation in 2014. In line with the FATF Procedures for...