The home of regular AML & KYC compliance thought leadership

AML talkshow

AML Talk Show Episode 28: Robert Mazur

Robert Mazur is one of the world’s leading authorities on money laundering techniques, internationally recognized as an expert by private and public sector leaders, and of course author of “The Betrayal”.

A Sanctions Compliance Emergency

As war rages in Ukraine, how should businesses react to the emergency in order to guarantee compliance and protect their reputation?

Seychelles AML

Seychelles: reclaiming paradise from corruption

Seychelles has a long history intertwined with corruption. However, despite another scandal breaking earlier this year, not all hope is lost as the nation pushes to move on from its troubled past.

Is London the capital of kleptocracy?

Amber Rudd vowed to “stem the flow of dirty money” into London over five years ago but the city remains steeped in financial crime. David Prosser investigates why the UK is faltering behind the rest of the world.

Luxury Goods Sanctions

The High Life II: luxury goods and sanctions

In a follow up to our recent post on Luxury Goods and Financial Crime, Dev Odedra takes a deeper look at how luxury goods still change hands in various countries despite sanctions being in place.

FATF Pakistan

Is FATF Playing Politics with Pakistan?

When FATF disclosed that Pakistan would remain on its grey list, critics of the decision responded with a question: is the watchdog’s criticism of Pakistan largely political?

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