Opinion: Will a new UK government bring global action on global money laundering?

With reports that Labour is on track for a landslide victory in the UK election on the fourth of July, is there hope that a new UK government will open doors for closer global coordination in the fight against money laundering…

Data Analysis working with robot ai intelligence technology in Business Analytics and Planning Workflow Management System to make report with KPI connected to database. Corporate strategy for finance.

Investment | 27 Jun 24

Marlborough makes ‘substantial’ investment in Clever Adviser Technology

Marlborough takes ‘significant’ minority stake in Clever, which is a pioneer in the creation of quantitative analysis-driven fund selection and asset allocation services for financial planners in the UK.

Limited free adviser places at II Lat Am Forum 2024 filling up

The limited number of free adviser, wealth manager, intermediary, private banking and broker places at IA’s sister title’s Investment International Latin America Forum 2024 are filling up…

Europe | 26 Jun 24

PwC Luxembourg adds 12 new Partners and six Managing Directors

PwC Luxembourg has added 12 new Partners and six Managing Directors as of 1 July, 2024. The company said that it was pleased to welcome into the partnership, these three women and nine men, whose ages range from 34 to 45, count seven different nationalities amongst them, Belgian, German, Luxembourgish, French, Italian, Argentinian and Ukrainian. […]

Asia | 26 Jun 24

Singapore announces strategy for recovery of illicit funds and assets from financial criminals

Singapore has published its new National Asset Recovery Strategy, targeting illicit funds and assets from criminals, and the forfeiture of these assets or their return to victims as part of ongoing efforts to enhance its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime. The strategy was announced by prime Mminister and minister for […]

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