The Financial Action Task Force (FATF) in October 2020 adopted amendments expanding Recommendation 1 to include...

The Financial Action Task Force (FATF) in October 2020 adopted amendments expanding Recommendation 1 to include...
While the lack of corporate transparency in offshore jurisdictions poses a significant due diligence challenge, not...
Major business leaders and political figures from the Gulf Cooperation Council (GCC) monarchies invest billions of...
Chinese aviation investment conglomerate HNA Group is facing bankruptcy proceedings that will result in restructuring...
Regulators and law enforcement have made it clear — financial institutions (FI) must do more to enable investigators...
An alleged money laundering scheme carried out by a family network based in Peru underscores how the Peruvian fishing...
The Lebanese Ministry of Economy and Trade maintains a publicly available, electronic database documenting contracts...
A federal court in Rio de Janeiro recently approved the cooperation agreement of one of Brazil’s most prominent money...
Bahrain’s High Criminal Court charged three bank officials last week to five years in prison, respectively, for their...
The New York Times Magazine published an article last week covering what the author calls the Iraqi kleptocracy — a...
Federal prosecutors filed a criminal complaint last Friday against a Florida-based businessman, alleging that he...
Popular protests and the Jordanian government’s recent actions targeting high-ranking officials accused of corruption...