AML
Latest news | 18 Feb 19
NFL financial adviser jailed for fraud scheme
Jason Jernigan will serve 28 months in prison for conspiring to commit fraud and money laundering
Swift backlash against EU’s anti-money laundering blacklist
US and Panama angry with 23-strong list, as critics say its process was ‘flawed’
Malta financial regulator to kick out money laundering issues
Reports say investigation into recently-closed Pilatus Bank may have been ‘rushed’ to look proactive
Tax & Regulation | 11 Dec 18
UK a world leader in fight against money laundering
It opens around 7,900 investigations; with 2,000 prosecutions and 1,400 convictions each year
French asset manager refutes tax fraud claims
The firm is under investigation by French financial authorities for tax fraud and money laundering