Global Financial Crime Review

Player Substitution
Global Financial Crime Review, March – May 2022

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Money launderers treat their illegal services the same way business owners treat their service offerings, and they continuously look to improve their services. As such, different money launderers charge different commissions or fees, utilize unique methodologies and networks and return illegal monetary proceeds in different...
2021: A Year of Positive Change
December 2021 - February 2022, Global Financial Crime Review

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While anti-money laundering (AML) professionals focused on finding and reporting pandemic-related fraud and adjusting to a virtual world in 2020, 2021 brought a sense of calm. Emphasis by governments and regulators on risk-based anti-money laundering/counter-terrorist financing (AML/CTF) programs, building solid frameworks for sanctions programs and...
ACAMS Today Europe, Global Financial Crime Review, May - June 2021

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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...