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Tag: FATF
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![David Lewis addresses AML proffesionals](https://www.amlintelligence.com/wp-content/uploads/2020/12/199A_LEWIS_I1.jpg)
Analysis & Opinion, Featured Article
EXCLUSIVE: FATF chief warns ‘we continue to see vasts amounts of dirty money funneled through offshore companies or stashed in real estate; lawyers and accountants turn a blind eye for a fast pay day; corrupt officials play system to hide illicit gains’
![](https://www.amlintelligence.com/wp-content/uploads/2020/12/203_BAHAMASFATF_I1.jpg)
Compliance News, North America
PremiumBahamas removed from FATF ‘grey list’. Assessment complete and seal of approval granted from international financial crime watchdog
![FATF tracks millions in pandemic-related fraud](https://www.amlintelligence.com/wp-content/uploads/2020/12/201_FATFCOVID_I1.jpg)
Latest update from FATF tracks millions in COVID-related fraud and warns criminals continue to exploit the pandemic
![Iran's Ayatollah Khamenei](https://www.amlintelligence.com/wp-content/uploads/2020/12/Untitled-8.png)
Compliance News, Financial Services, MEA
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