The UK government seeks feedback on options for improving transparency of land ownership involving trusts.
December 29, 2023Wan Feng exploited his official position and accepted bribes worth more than CNY 12 million between 1997 and 2018.
December 28, 2023At least eight foreign banks neglected KYC verification procedures, resulting in misdirection of 1MDB funds into unintended accounts.
December 22, 2023A shipping consultancy director bribed a former executive of ICBC Financial Leasing to secure a consultancy contract for an iron ore shipping project.
December 20, 2023The Act prohibits foreign government officials from soliciting or receiving bribes from any person or company under US jurisdiction.
December 15, 2023The employee was earlier convicted for offering a colleague a bribe to refer mortgage refinancing clients to an external party.
December 14, 2023The FSC has suspended NH Futures’ foreign exchange operations from 4 December 2023 to 9 May 2024.
December 6, 2023Governments have "low levels of understanding" on the ML/TF risks posed by illegal fishing, leading to poor AML/CFT responses.
November 30, 2023The report proposes mitigation measures to address the risks and vulnerabilities associated with investment migration programmes.
November 23, 2023The 2023 Basel AML Index highlights a drop in the effectiveness of AML/CFT systems and inadequate compliance globally with the FATF standards for virtual assets.
November 14, 2023