AML Case studies / Reports

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

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...
February 18 2019 In light of Slovenia’s progress in strengthening its framework to tackle money laundering and terrorist financing since the adoption of its mutual evaluation report in June 2017, MONEYVAL has re-rated the jurisdiction on one Recommendation originally rated “partially compliant”.
February 18 2019 In light of Serbia’s progress in strengthening its framework to tackle money laundering and terrorist financing since its mutual evaluation report in April 2016, MONEYVAL has re-rated the jurisdiction on ten Recommendations, nine of which were originally rated “partially compliant” or “non-compliant”.
 February 13 2019 Why does the Commission present a new list of high-risk third countries? As defined under the Fourth and Fifth Anti-Money Laundering Directives, the EU has to establish a list of high-risk third countries, to make sure the EU financial system is equipped to prevent money laundering and terrorist...
February 11 2019 In a report published today, the Council of Europe’s anti money laundering body MONEYVAL finds that, despite progress in the Czech Republic to combat money laundering (ML) and terrorist financing (FT), the authorities should take a more proactive approach with regard to ML investigations. The report makes a comprehensive assessment of the...