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Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Russia’s Hope of Ice Hockey Glory Buried Under Sanctions

Trade Finance Risk and Controls

Trade Finance Risk and Controls

Is It “Groundhog Day” for Digital Assets?

Is It “Groundhog Day” for Digital Assets?

The Rise of Real Estate Money Laundering

Choppy Waters: Negotiating the Complexities of Sanctions Due Diligence in an Uncertain World

The BSA Tractor

The BSA Tractor

Europe

Italy: The mafia’s infiltration into healthcare
ACAMS Connection, ACAMS Today Europe, ACAMS Today Europe 2022, Europe, Global Financial Crime Review

Italy: The Mafia’s Infiltration Into Healthcare

June 6, 2022February 2, 2023 /Leave a comment
Organised crime has a triple interest in the direct and indirect management of health services in Italy. First, there is interest because of the huge amount of money that revolves around these services, which can guarantee large profits for gangs. Second, investment in health is...
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Italy: The Mafia’s Infiltration Into Healthcare
ACAMS Today Europe 2022, Europe, Global Financial Crime Review

Italy: The Mafia’s Infiltration Into Healthcare

June 6, 2022June 16, 2022 /Leave a comment
Organised crime has a triple interest in the direct and indirect management of health services in Italy. First, there is interest because of the huge amount of money that revolves around these services, which can guarantee large profits for gangs. Second, investment in health is...
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Financial risks involving the Taliban regime in Afghanistan
ACAMS Today Europe 2022, Europe, Global Financial Crime Review

Financial Risks Involving the Taliban Regime in Afghanistan

June 6, 2022June 6, 2022 /Leave a comment
The Taliban takeover of power in Afghanistan in August 2021 presents the international community, including the financial industry, with a range of complex challenges. Not only are key stakeholders of the Taliban regime sanctioned by the United Nations Security Council (UNSC) and several governments, including...
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The European Cybersecurity Ecosystem: A War on Cybercrime
Europe, Global Financial Crime Review, September 2021 - November 2021

The European Cybersecurity Ecosystem: A War on Cybercrime

September 3, 2021 /Leave a comment
On June 23, the European Commission announced a proposal to establish a Joint Cyber Unit in response to large-scale security incidents1 related to cybercrime. The proposal is part of a vast and seemingly endless array of proposals, guidelines, strategies and legislation by the European...
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December 2019 - February 2020, Europe, European Connect

ACAMS Europe Community Continues to Grow

December 19, 2019 /Leave a comment
I have been putting off completing this piece for the European Connect column for as long as possible, hoping that it would become clear when the United Kingdom (U.K.) will leave the European Union (EU) and on what basis. However, with a “flextension” now...
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Europe, Europe Express, Exclusive

Dirty Money in London’s Property Market

August 21, 2019April 2, 2020 /Leave a comment
In February 2018, the shocking case of Zamira Hajiyeva and her wealth caused upheaval in British tabloids. She is the wife of Jahangir Hajiyev, the prominent jailed Azerbaijani chairman of the state-controlled International Bank of Azerbaijan from 2001 to 2015. Hajiyeva was said to...
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Europe, Global Financial Crime Review, June - August 2019

The Future of Corporate Liability for Economic Crimes

June 27, 2019July 1, 2019 /Leave a comment
Corporate liability for economic crimes has been a discussion point in the United Kingdom (U.K.) for over a decade. Public outreach by U.K. lawmakers prompted the enactment of omissions-based offenses, such as failure of commercial organizations to prevent bribery and tax evasion. Analogous law...
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ew Beginnings for ACAMS Europe
Europe, European Connect, March - May 2019

New Beginnings for ACAMS Europe

March 28, 2019 /Leave a comment
It is spring in Europe, traditionally a time of new beginnings and growth. As I write this, Brexit negotiations are taking place in the U.K. Parliament and there is no clear indication of what the outcome may be. Regardless of Brexit, the issues that...
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Status of the European AML Framework
Europe, Exclusive, Global Financial Crime Review, March - May 2019

Status of the European AML Framework

March 28, 2019April 3, 2019 /Leave a comment
In an attempt to improve the integrity, stability and sustainability of the European financial markets, legislators are storming ahead with regular revisions of the European Union’s (EU) anti-money laundering (AML) and criminal law framework. In 2018, a record number of actions were undertaken by the...
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Germany Chapter
December 2018 - February 2019, Europe, Germany Chapter, Know Your Chapter

ACAMS Germany Chapter Activities in 2018

December 20, 2018February 2, 2021 /Leave a comment
Throughout the course of 2018, the ACAMS Germany Chapter hosted five knowledge-sharing events in Frankfurt and Berlin, discussing regulatory developments around the Fifth AML Directive (5AMLD) and General Data Protection Regulation (GDPR), as well as current topics linked to the digitization of the financial...
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ACAMS is the largest membership organization dedicated to enhancing the knowledge and skills of financial crime detection and prevention professionals worldwide. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. Visit the ACAMS website at www.acams.org.

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