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NEWS: Australia to back Interpol’s ‘silver notice’ plans to track criminal assets

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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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NEWS: Former billionaire Bill Hwang sentenced to 18 years in prison for massive US fraud

By Elizabeth Hearst for AMLi

Australia will lend its support to international policing body Interpol’s new “silver notice” proposals aimed at tracking criminal assets. 

Speaking at a Senate estimates hearing on Tuesday, Australian Federal Police Commissioner Reece Kershaw confirmed that Interpol was looking to add the notice to its suite of powers, reports the Australian Associated Press.

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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

 Premium

NEWS: Former billionaire Bill Hwang sentenced to 18 years in prison for massive US fraud

Regulatory Watch News

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