AML Case studies / Reports

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

Introduction This report is the second in a series of FINTRAC publications that are intended to provide strategic financial intelligence and feedback to reporting entities about suspicious transactions reports (STRs). The first FINTRAC report on Trends in Canadian Suspicious Transaction Reporting, released in May 2011, presented a preliminary analysis of STRs submitted...
Extract: This report has been drafted on the basis of contributions by national banking associations collected   from January to July 2011. It offers an inventory of national regulations on the fight against money   laundering in about 30 European countries. On the occasion of the European Commission’s consultation aiming at assessing and...
Paper prepared for the European Consortium for Political Research (ECPR) conference; (Re)Regulation in the Wake of Neoliberalism, Consequences of Three Decades of Privatization and Market Liberalization, Panel: Naming and Shaming, held at Utrecht University, June 5th – 7th, 2008 Prof. dr. Brigitte Unger* and Joras Ferwerda, MSc.**  Abstract Since ten years, and more...
Issue 20 - October 2011 The SAR Activity Review – Trends, Tips & Issues is a product of continual dialogue and collaboration among the nation’s financial institutions, law enforcement officials and regulatory agencies to provide meaningful information about the preparation, use and value of Suspicious Activity Reports (SARs) and other...
Key points Business relationships with PEPs (politically exposed persons) are not prohibited, but the law requires the banks to treat such relationships with greater care. Switzerland‟s regulations on the handling of business relationships involving PEPs fulfil or exceed the FATF provisions, which are the international standard. Switzerland‟s supervisory approach is...
Money laundering in Australia 2011 07-NOV-2011 Money laundering in Australia 2011 presents a consolidated picture of current money laundering - the indicators and activities involved, the sectors and professions which are vulnerable, a range of new threats which are emerging, and the general framework of regulations and actions necessary to identify...