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AML Case studies / Reports

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

March 2018 The 2018 International Narcotics Control Strategy Report (INCSR) is an annual report by the Department of State to Congress prepared in accordance with the Foreign Assistance Act. It describes the efforts of key countries to attack all aspects of the international drug trade in Calendar Year 2017. Volume I...
April 6 2018 Iceland needs better internal cooperation and coordination to effectively tackle money laundering and terrorist financing. The FATF conducted an assessment of Iceland’s anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Iceland’s AML/CFT system and its level of compliance with...
A report prepared by Alix Partners Our 2017 global anti-money laundering and sanctions compliance survey explores how financial institutions are managing their compliance programs amid growing risk and heightened regulatory expectations. At a glance Although we may assume boards stay engaged, 20% of respondents do not provide training to their board or are...
SAR Stats (formerly By the Numbers) is a compilation of numerical data gathered from the FinCEN Suspicious Activity Reports (Form 111) filed by financial institutions. SAR Stats is published as a full report once a year. SAR data is updated quarterly (Quarterly Report) while full editions (SAR Stats) are released mid-year and reflect...
This is the seventh Annual Report of the Suspicious Activity Reports (SARs) Regime Committee, and the final one recording progress of the UK Financial Intelligence Unit (UKFIU) under the governance of the Serious Organised Crime Agency (SOCA). On 7 October 2013, SOCA ceased to exist and the UKFIU became...
MONEY LAUNDERING AND FOREIGN CORRUPTION: ENFORCEMENT AND EFFECTIVENESS OF THE PATRIOT ACT CASE STUDY INVOLVING RIGGS BANK REPORT PREPARED BY THE MINORITY STAFF OF THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Executive summary extract : The evidence reviewed by the Subcommittee staff establishes that, since at least 1997,Riggs has disregarded its anti-money laundering (AML) obligations, maintained a dysfunctional AML program despite frequent warnings from OCC...