AML Case studies / Reports

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

May 25 2018 Dozens of recorded phone calls to Stephen Mardigan in which he takes bets from gamblers, discusses how they can pay their debts and confers with other bookies offer insight into how the Portland man who now faces nearly three decades behind bars ran what federal officials are...
August 9 2016 The SWIFT Institute has released new research on the challenges of information statecraft for today’s global financial community. The report, ‘Multinational Banking and Conflicts among US-EU AML/CTF Compliance & Privacy Law: Operational & Political Views in Context,’ focuses on the duality between laws that seek to use...
The SARs Annual report 2011 details the SARs Regime Committee’s review of the operation and performance of the regime over the year from October 2010 to September 2011. The report focuses on the performance of the UK Financial Intelligence Unit (UKFIU) against the second year of the three-year strategy for...
AUSTRAC has released a new analysis report about serious organised crime groups (SOCG) using business express deposit boxes and internet banking to avoid ‘know your customer’ requirements. AUSTRAC’s strategic analysis brief Use of business express deposit boxes to avoid reporting requirements provides information about money laundering methods and indicators that...
March 17, 2016 Kenya's capital markets regulator has published new regulations requiring stock and fixed-income brokers to report suspicious trades and transactions above $10,000 to a government body set up to fight money-laundering. Kenya has the most active open capital market in East Africa and has gained broader appeal in Sub-Saharan...
 December 21 2015 Directorate of Revenue Intelligence is investigating cases related to over invoicing of coal imported from Indonesia and supplied to power plants of state-run NTPCBSE 0.84 %, Parliament was informed on Monday. "Directorate of Revenue Intelligence (DRI) has informed that it is investigating cases related to misdeclaration of value...