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Anti-money laundering - the essentials is a newsletter produced by ICAEW's professional standards team to help you keep up-to-date on the key changes in the money laundering regime and help inform your risk assessment, policies and procedures.
The U.K. Must Legislate to Combat Money Laundering in Its Universities Posted on June 10, 2022 by Ben Salvatore 2 Parents from developing countries have long sought to provide their children with a world-class university education in wealthy Western countries, such as the US and the UK. ...
TheFifth Money Laundering Directive(5AMLD) came into effect on 10thJanuary 2020, and participants operating in the art market both in the UK and the rest of Continental Europe will be captured within the scope of this legislation. As such the Gurr Johns group of companies (Gurr Johns Ltd. ...
You can edit or delete your press release Anti-money Laundering Monitoring System Market Demands, Trend, Growth, Share and Key Players SAS Institute (US), Oracle Corporation (US), Experian (Ireland), LexisNexis Risk Solution (US) here Delete press release Edit press release News-ID: 2448571...
NICOSIA, July 3 (Xinhua) -- The volume of deposits in Cypriot banks held by non-EU citizens -- mostly Russians -- has dropped to an all-time low as a result of the government's stricter anti-money laundering measures, according to figures released by the Central Bank of Cyprus on Wedne...
The UK government estimates that organised crime costs the economy £37 billion per year, largely due to money laundering. Laundered money has even been used to finance terrorist activities. Understandably, this has led to an increased global effort to stamp out money laundering, as cash moves ...
UK regulators announced in 2023 that they had seized over USD$7 million from a bank account implicated in laundering money under different company names as part of the Operation Car Wash corruption scheme in Brazil. The Netherlands Central Bank fined a cryptocurrency firm €3.3m for failing to ...
Money laundering and terrorism financing (ML/TF) pose a serious threat to the integrity of the EU economy and financial system and to the security of its citizens. Europol estimated that around 1% of the EU’s annual Gross Domestic Product is involved in suspect financial activity. In July 20...
Steptoe provides legal advice on all aspects of anti-money laundering (AML) rules and regulations. With its deep bench of US-, UK-, EU-, and Hong Kong-based lawyers, Steptoe helps companies navigate this complex and overlapping legal and regulatory AML landscape – from the implementation of ...