According to a new survey reported in The Times, as many as 50% of British…
Claus ChristensenSeptember 11, 2019
The Financial Action Task Force (FATF) has released new guidance to help practitioners assess the…
Claus ChristensenJuly 15, 2019
The Wall Street Journal reports that "lapses in anti-money-laundering and financial-crimes controls are more likely…
Claus ChristensenMay 10, 2019
In a recent interview with the Financial Times, Valdis Dombrovskis, the European Commission’s vice-president in charge…
Claus ChristensenJanuary 4, 2019
The European Central Bank has reached a preliminary decision to revoke the license of Malta's…
Claus ChristensenOctober 19, 2018
Danske Bank’s chief executive Thomas Borgen resigned on Wednesday, September 19th after an investigation revealed…
Claus ChristensenSeptember 21, 2018
Earlier this year, a glossy BBC TV series called McMafia exploded into the relative quiet…
Claus ChristensenJuly 26, 2018
"The need for new guidelines to combat money laundering and terrorism financing was laid out…
Claus ChristensenMay 16, 2018
In this article, Chris Skinner explores the impact of real estate investments on money laundering…
Maggie MasperoFebruary 26, 2018