ACAMS Today Europe

ACAMS Today Europe, May - June 2021, Practical Solutions

/Leave a comment
The investor citizenship or ‘golden passport’ scheme in Europe became a hot topic of discussion after an investigation by Al-Jazeera in August 2020. Al-Jazeera’s investigative unit published the ‘Cyprus Papers.’ These leaked documents revealed how 2,500 people—including political figures, convicted criminals and money launderers—paid for...
ACAMS Today Europe, Global Financial Crime Review, May - June 2021

/Leave a comment
The Financial Crimes Enforcement Network (FinCEN) Files investigation is the latest publication by the International Consortium of Investigative Journalists (ICIJ) that reveals how certain flows of funds are suspected to be connected to financial crime, money laundering, terrorist financing and/or corruption. The FinCEN Files are...
ACAMS Today Europe, Deutsch, GLOBALE ÜBERSICHT FINANZKRIMINALITÄT, May - June 2021

/Leave a comment
Die Recherche Financial Crimes Enforcement Network (FinCEN) Files ist die jüngste Publikation des Internationalen Konsortiums Investigativer Journalisten (ICIJ) über Geldströme, die vermutlich in Verbindung zu Finanzkriminalität, Geldwäsche, Terrorismusfinanzierung und/oder Korruption stehen. Die FinCEN Files umfassen die Daten aus 2.100 Geldwäscheverdachtsmeldungen (Suspicious Activity Report, SAR),1 die...
ACAMS Today Europe, Français, May - June 2021, REVUE DES DÉLITS FINANCIERS MONDIAUX

/Leave a comment
Les relations entre les États-Unis et l’Union européenne (l’UE) sont sans aucun doute amicales. Toutefois, le régime de sanctions récemment mis en œuvre par le Bureau du contrôle des avoirs étrangers (OFAC, pour Office of Foreign Assets Control) du Trésor américain a créé des frictions...