Nepal’s AML/CFT regime has undergone significant reform since its 2011 mutual evaluation, however further legislative amendments are needed.
September 13, 2023Laos is rated "non-compliant" on nine of the FATF's 40 recommendations, and "partially compliant" on 22 recommendations.
August 30, 2023Police from the four countries have launched a special joint operation to crack down on illegal gambling, fraud, human trafficking and other crimes.
August 22, 2023The territory said in a court filing that JPMorgan did not place compliance with the law and prevention of trafficking ahead of its own profits.
July 17, 2023AML think tank Themis says the threat Russia poses to the integrity of the global financial system has been increasing.
June 28, 2023The updates cover business conduct across climate change, biodiversity, technology, business integrity and supply chain due diligence.
June 12, 2023Ukraine says Russia has engaged in money laundering, sanctions evasion, terrorism financing, human trafficking, proliferation financing, and cyber-attacks.
June 9, 2023INTERPOL warns of a "double-edged crime threat" that exploits victims of human trafficking as well as those forced to perpetrate online fraud.
June 8, 2023The lawsuit brought by an unnamed woman in November claimed Deutsche Bank missed red flags in Epstein's accounts and chose profit over following the law.
May 19, 2023Last week, a judge ruled that JPMorgan Chase and Deutsche Bank must both face sex trafficking lawsuits related to the late Jeffrey Epstein.
March 30, 2023