ArticlesAuthor ClausIndustry Newsregtech Global Financial Innovation Network On August 7th, 2018, the UK's Financial Conduct Authority (FCA) announced the creation of the Global Financial…Claus ChristensenAugust 17, 2018
ArticlesAuthor ClausIndustry Newskyc-aml 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
ArticlesAuthor Claushong-kongIndustry News 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
ArticlesAuthor ClausIndustry Newsireland 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
ArticlesAuthor MargheritaIndustry Newskyc-amlReal Estate 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
ArticlesAuthor ClausIndustry Newsunited-kingdom 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