All posts tagged "environmental crime"
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483AML / KYCNew FATF Report Sounds Alarm Over Environmental Crime
The report highlights the use of trade-based fraud and shell companies by criminals to launder proceeds from environmental crime.
June 29, 2021 -
702AML / KYCFATF Plenary Packs Powerful Punch
The FATF finalised reports on technological innovation, environmental crime, and asset recovery. New guidance on PF risk and a white paper on beneficial ownership were also finalised.
June 25, 2021 -
815AML / KYCG7 Backs – but Looks Beyond – Mandatory Climate Disclosures
TCFD, IASB frameworks endorsed; communique also calls for progress on impact, nature-based and beneficial ownership reporting.
June 7, 2021 -
189Feature
G7 Finance Ministers Agree on 15pc Global Minimum Tax Rate
The global minimum tax will end the race-to-the-bottom in corporate taxation and ensure fairness for the middle class and working people, Janet Yellen said.
June 7, 2021 -
757AML / KYCWhy Asia Needs to Know About a German Supply Chain Law
A more evidence-driven approach to supply chain due diligence is needed as human rights and environmental risk come into focus, writes Elke Biechele.
June 1, 2021 -
334InternationalG20 to Use All Available Policy Tools for As Long As Required
G20 Finance Ministers and Central Bank Governors committed to avoiding any premature withdrawal of Covid-19 support measures, in line with the FSB’s recommendations.
April 12, 2021 -
3.0KAML / KYCFATF President Calls for Rethink of Regulatory Culture
Dr Marcus Pleyer says supervisors and compliance officers in banks and companies mostly still take a basic tick-box approach.
April 9, 2021 -
502AML / KYCFATF Concludes Second Plenary Under German Presidency
The FATF has finalised guidance on risk-based supervision, terrorist financing, and arms trafficking, as well as draft guidance on proliferation financing, and virtual assets.
February 26, 2021 -
1.5KAML / KYCAUSTRAC Reports on Fintel Alliance Efforts to Combat Criminal Threats
AUSTRAC has developed an algorithm that enables Fintel Alliance to detect suspicious financial patterns while protecting the privacy of underlying reporting entities and personal data.
November 26, 2020 -
1.2KAML / KYCFATF President Calls on G20 to Fully Implement AML Standards
Marcus Pleyer says not all G20 members have taken effective action to make a real difference, despite their public calls for full implementation of the FATF standards.
November 25, 2020
