As reported by Matthew Vincent in the Financial Times, regulators imposed bigger fines for anti-money…
Claus ChristensenAugust 11, 2020
Denmark’s Financial Supervisory Authority (FSA) is proposing greater independence and tougher qualifications for bankers hired to prevent…
Claus ChristensenJune 16, 2020
As countries begin to lift some of their lockdown measures, experts across a variety of…
Claus ChristensenMay 25, 2020
Stories of money laundering scams exploiting the unprecedented situation caused by COVID-19 have been filling…
Claus ChristensenApril 20, 2020
Can the art world clean up its act? This is the question that Jan Dalley…
Claus ChristensenFebruary 24, 2020
While a number of EU countries missed the implementation deadline for the Fifth Anti-Money Laundering…
Claus ChristensenFebruary 5, 2020
"Every year hundreds of billions of dollars are being laundered through fake companies and the…
Claus ChristensenNovember 19, 2019
On October 22nd, the U.S. House of Representatives voted to advance legislation that would require…
Claus ChristensenOctober 29, 2019
Thailand's cabinet has approved a draft regulation to foster stronger scrutiny of customers' source of…
Claus ChristensenOctober 7, 2019