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NEWS: Interpol and FATF agree strategy to improve paltry 1pc of dirty money that is recovered globally

Premium September 13, 2022
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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By AMLi Correspondents

INTERPOL and the Financial Action Task Force today (Tuesday) launched a new initiative to improve the paltry level of global asset seizures.

Both organisations acknowledged the current level of criminal assets seized worldwide is not acceptable. According to the UN less than 1pc of global illicit financial flows are ever recovered.

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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