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AML Case studies / Reports

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

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...
March 25 2019 Professional money laundering networks are growing in Canada, washing vast sums of cocaine and fentanyl cash, and helping to drive up prices in Vancouver and Toronto real estate. Canada’s federal government proposed a new federal anti-money laundering task force last week, specifically to tackle these concerns. But...
March 4 2019 An almost $9 billion global money-laundering scheme allegedly set up and run by Russia's largest private investment bank and having close ties to the country's ruling elite has been uncovered by the Sarajevo-based Organized Crime and Corruption Reporting Project (OCCRP). An OCCRP investigation published on March 4 alleges that...