AML Case studies / Reports

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

September 12 2018 There are many losers and few winners when companies bribe foreign public officials to win lucrative overseas contracts. In prioritising profits over principles, governments in most major exporting countries fail to prosecute companies flouting laws criminalising foreign bribery. What is missing is active enforcement. Transparency International’s new report, Exporting...
September 7 2018 As a result of Armenia’s progress in strengthening its framework to tackle money laundering and terrorist financing since its mutual evaluation in December 2015, MONEYVAL has re-rated the country on two recommendations originally rated as “partially compliant”. Armenia has been in a regular follow-up process, following the adoption...
September 7 2018 In light of the Isle of Man’s progress in strengthening its framework to tackle money laundering and terrorist financing since the adoption of its mutual evaluation report in December 2016, MONEYVAL has re-rated the jurisdiction on 8 of the 40 Recommendations of the Financial Action Task Force...
September 6 2018 Canada is being taken advantage by criminal organizations who launder dirty money from drug trafficking, smuggling, corruption and fraud, according to a report by the C.D. Howe Institute. And the feds have failed to enact the proper legislation to stop it, the Canadian research institute says.
September 4 2018 The Kingdom of Bahrain has the foundation for an effective regime to combat money laundering and terrorist finance, but needs to further develop its measures based on risk. The FATF and the Middle East and North Africa Financial Action Task Force (MENAFATF) jointly conducted an assessment of Bahrain’s anti-money...
September 3 2018 As a result of Belgium’s progress in strengthening its framework to tackle money laundering and terrorist financing since their 2015 mutual evaluation, the FATF has re-rated the country on 15 of the 40 Recommendations. Belgium has been in an enhanced follow-up process, following the adoption of their mutual...