Compliance, September - November 2022

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In December 2021, the term “white-collar crime” marked its 82nd anniversary. The study of crime and criminals traditionally focuses on predatory offenses and the so-called “common” criminals who commit these offenses. White-collar crime—fraud, corruption, bribery, organized crime, cybercrime, identity theft, money laundering and drug trafficking—receives...
Global Financial Crime Review, September - November 2022

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The rapid growth of business activities—such as buying and selling raw materials, manufacturing goods and trading—and the increased demand for goods have revolutionized the way these goods are manufactured and sold across borders. Therefore, the global nature, high-profit scales and lower chance of being detected...
September - November 2022, Staff Notes

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As an international requirement, the standards, scope and regulatory structure of anti-money laundering/counter-terrorist financing (AML/CTF) have become increasingly strict in recent years. International AML organizations and countries have frequently issued or revised related guidance papers, laws and regulations, which encourage public-private partnerships that cooperate in...