
Category: Analysis & Opinion
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EXCLUSIVE: Inside the European Public Prosecutor’s Office – We meet the powerful new EU agency’s top AML expert and discuss how the EPPO will operate as it prepares to hit the ground running in 2021.

ANALYSIS: The 5 key outcomes of FATF’s first-ever virtual plenary

First FATF virtual plenary takes place amid increased AML risks from COVID and looming decisions on ‘grey list’ countries

AML market could more than double in value from 2018-2025 to nearly $2bn

EU lacks any top-performers in anti-bribery enforcement but has nine worst-offenders: Transparency International

Browder claims Ireland a laundering ‘soft spot’ and that police did not act on historic evidence he presented

Why I believe the FinCEN leaks were not worth it and why they will be used by some C-Suites to hinder the efforts of hard-working AML professionals

ANALYSIS: Capital Markets are vulnerable to money laundering too. Here’s the guide to spotting the signs early on

OPINION: An unpopular perspective – Are the FinCEN files a leak too far? And why I believe the whole affair is a distraction from the real issues that are at play

REVEALED: The 6 key takeaways from Europe’s anti-money laundering hearings which set the scene for new EU-wide laws with teeth
