A report says she is. And that London and Virgin Islands firms didn’t do enough to stop her
A report says she is. And that London and Virgin Islands firms didn’t do enough to stop her
Ongoing monitoring is an essential part of an effective anti-money laundering programme. Regulations are constantly changing, clients’ circumstances
What your firm needs to know about transactions from China The Legal Sector Affinity Group (LSAG) recently published
London-based Discreet Law took on Wagner group head Yevgeny Prigozhin as a client Yevgeny Prigozhin, founder of the
Updates from the FATF plenary and new sanctions on Russia Two of Africa’s largest economies and a G20
What are the implications for firms that fall short? You conducted your customer due diligence (CDD) when you
The AML crackdown continues, this time targeting one of Britain’s biggest banks The UK’s Financial Conduct Authority (FCA)
The new offences of failure to prevent fraud are likely to shake up corporate compliance for all UK
Download our detailed guide: “Failure to Prevent: A Guide to Compliance” and find out more about the family
The ‘failure to prevent’ concept is being expanded to fraud, false accounting and money laundering The UK government
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