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
Money laundering in the real estate sector
In this article, Chris Skinner explores the impact of real estate investments on money laundering…
Know Your CustomerFebruary 26, 2018
UK’s anti-money laundering system is “failing”, Transparency International claims
The UK is at the heart of global money laundering and corruption, because the system…
Claus ChristensenNovember 10, 2017