AML Case studies / Reports

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

December 20 2018 As a result of The Bahamas’ progress in strengthening its framework to tackle money laundering and terrorist financing since their 2017 mutual evaluation, the Caribbean Financial Action Task Force (CFATF) has re-rated the country on 13 of the 40 Recommendations.
December 20 2018 This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Colombia as at the date of the on-site visit (June 5 to 22, 2017). It analyses the level of compliance with the Financial...
December 17 2018 Bloomberg recently released a comprehensive report about how bitcoin ATMs are being used for the purpose of money laundering activities. In this report, it highlights just how easy it is to buy bitcoin without even presenting the required means of...
21 November 2018 As a result of Denmark’s progress in strengthening its framework to tackle money laundering and terrorist financing since their 2017 mutual evaluation, the FATF has re-rated the country on 10 of the 40 Recommendations. Denmark has been in an enhanced follow-up process, following the adoption of the FATF mutual evaluation, which...
November 22 2018 As a result of Austria’s progress in strengthening their measures to fight money laundering and terrorist financing since their 2016 mutual evaluation report and their first follow-up progress report in December 2017, the FATF has re-rated the country on two additional Recommendations. Austria has been in an enhanced follow-up process, following the...
November 13 2018 The results of the first FCA annual financial crime survey of over 2,000 UK firms, across the financial sector, are available below. The survey gives a collective view of the activity being undertaken by firms in the UK to combat financial crime across the industry. The survey covers...