Global Financial Crime Review

December 2011 – February 2012, Global Financial Crime Review

/Leave a comment
Despite Indonesia's overall success in eradicating the country of Islamic terrorists and implementing tougher AML and counter terrorist financing (CTF) laws, it continues to be closely monitored by the Financial Action Task Force (FATF). The country faces particular challenges in combating its large-scale illegal timber...
Iceberg
Compliance, Europe, June 2011 – August 2011

/Leave a comment
Editor's note: This article is the second in a series that examines how banks can better assess geographical risk. Both at client take-on and in transaction monitoring, geography plays a key role in helping banks carry out their risk-based approach to anti-money laundering (AML) compliance....