The impact of new AML legislation on the art world
Can the art world clean up its act? This is the question that Jan Dalley…
Claus ChristensenFebruary 24, 2020
Germany drafts legislation to extend criminal liability for money laundering
While a number of EU countries missed the implementation deadline for the Fifth Anti-Money Laundering…
Claus ChristensenFebruary 5, 2020
FATF President: “Anonymous shell companies are a menace to the financial system”
"Every year hundreds of billions of dollars are being laundered through fake companies and the…
Claus ChristensenNovember 19, 2019
U.S. House votes to advance anti-money laundering bill
On October 22nd, the U.S. House of Representatives voted to advance legislation that would require…
Claus ChristensenOctober 29, 2019
New AML Requirements in Thailand
Thailand's cabinet has approved a draft regulation to foster stronger scrutiny of customers' source of…
Claus ChristensenOctober 7, 2019
New survey focuses on law firms’ understanding of money laundering risks
According to a new survey reported in The Times, as many as 50% of British…
Claus ChristensenSeptember 11, 2019