Category: Insight
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INSIGHT: The fintech that came crashing to earth after acquiring company with AML concerns and now has a ‘For Sale’ sign outside
INSIGHT: A year of sanctions against Russia and the risks still remain high
DAVID LEWIS COLUMN: Africa in the cross-hairs – what Nigeria and South Africa need to do now to get off FATF’s watchlist
ILZE INSIGHT: Attempts to confiscate frozen assets are set to reveal some very uncomfortable truths about the absence of harmonised laws across the west
INSIGHT: FATF Compliance with UN Security Council Resolution 2664 (2022): Humanitarian Exemptions to Sanctions Regimes
INSIGHT: Why EDPS recommendations on Europe’s AML package offers opportunity to bridge siloed views within AFC and data protection communities
INSIGHT: Panama Papers investigative team say ‘change the system’ to stop government’s relying on sanctions to tackle Putin and kleptocrats
WELCOME: David Lewis joins ‘AML Intelligence’ as our expert columnist; read his views on UAE ‘grey listing,’ the new global standards on beneficial ownership and FATF’s incoming President
