Gulnara Karimova: Uzbek president’s daughter, pop star, diplomat… and money launderer? Gulnara Karimova, Uzbeck president’s daughter, is being accused of money laundering. UK firms are accused of not doing enough to stop her. VinciWorks March 15, 2023
AML ongoing monitoring: Download our guide VinciWorks has put together a comprehensive guide to AML ongoing monitoring to help you stay compliant. VinciWorks March 13, 2023
New guidance from LSAG: Chinese underground banks and funds from China A new guidance note from LSAG on Chinese banking has offered red flags on the use of China currency transfers to evade money laundering rules VinciWorks March 13, 2023
Despite international sanctions, Russian warlord passes money laundering checks London law firm takes on Wagner group head Yevgeny Prigozhin as a client after he passed money laundering checks VinciWorks February 27, 2023
Nigeria and South Africa grey listed for AML failings South Africa and Nigeria have been added to the FATF grey list for money laundering failures and Russia has been expelled from the FATF. VinciWorks February 26, 2023
Ongoing monitoring and AML – How important is it? How important is ongoing monitoring to AML? Anti-money laundering procedures are complex, and KYC does not start and end with onboarding. VinciWorks February 15, 2023
Barclays probed by UK financial watchdog over AML failings The FCA have announced an unprecedented investigation into Barclays for failures in its anti-money laundering controls and procedures. VinciWorks February 12, 2023
How will failure to prevent fraud work? Failure to prevent fraud is a new regulation impacting all UK businesses. How will the offences work in practice? Download our free guide. VinciWorks February 8, 2023
Free guide to failure to prevent fraud. What will compliance mean for you? Failure to prevent fraud is coming to shake up compliance. Download our free guide to failure to prevent fraud, tax evasion, and bribery. VinciWorks February 6, 2023