New guidelines to fight money laundering in Singapore
"The need for new guidelines to combat money laundering and terrorism financing was laid out…
Claus ChristensenMay 16, 2018
In Hong Kong’s fight against dirty money, officials vow to ‘address gaps’
Hong Kong is battling to “address gaps” in the fight against dirty cash as it…
Claus ChristensenMay 1, 2018
Ireland may face EU court over anti-money laundering law
Ireland may be referred to the EU Court of Justice by the European Commission if it doesn’t…
Claus ChristensenApril 5, 2018
The EU’s FinTech Action Plan
"Europe's financial markets will be more integrated, safer and easier to access thanks to steps…
Claus ChristensenMarch 26, 2018
Bridging the old and the new for KYC in China
China’s meteoric ascent to economic superpower status has been accompanied by an adoption of high-tech…
Claus ChristensenMarch 16, 2018
Money laundering in the real estate sector
In this article, Chris Skinner explores the impact of real estate investments on money laundering…
Maggie MasperoFebruary 26, 2018