Fraud, Corruption and Illegal Investments
Global, OECD | Tim McKenzie | Aloysius (Louie) Llamzon | Tom Sprange KC This article is an extract from Lexology In-Depth: Investment Treaty...
Discuss fraud detection techniques, anti-money laundering efforts, and cybersecurity measures to protect against financial crimes.
Understanding the EU’s AML Framework Impact on Beneficial Ownership Registers
Elias Neocleous & Co LLC | Dorina Mastora | Kyriaki Stinga In a recent article, we explored the European Union’s extensive...
Valuing Cryptoassets
Rahman Ravelli | Syedur Rahman Syed Rahman outlines the concerns voiced about the difficulty of putting a value on...
The Impact of Artificial Intelligence in Anti-Money Laundering
The Effects of Money Laundering Money laundering remains a pervasive and insidious global problem, posing significant threats to economic...
The Super MLCO/MLRO
Why Do We Need These Roles? Money laundering, the process of concealing illicit funds to make them appear legitimate,...
What is Being Done to Reduce the Effects of Fraud?
In 2022, fraud resulted in £1.2 billion in losses in the UK, equating to £2,300 every minute, according to...
Push Payment Fraud – Is there a duty on banks to retrieve lost funds?
Collyer Bristow LLP | Jean-Martin Louw A recent High Court decision has examined the responsibilities of banks to retrieve...
‘Failure to prevent fraud’: three areas for immediate action
FRP Advisory | Molly Sandquest Molly Sandquest explores what businesses should be doing now to comply with new anti-fraud legislation The...
Developing a Strong Anti-financial Crime Culture
In the realm of financial operations, the imperative to foster an anti-financial crime culture cannot be overstated. As financial...
FRAML: Combining Financial Crime and Anti-money Laundering Teams
The Need to Evolve In today’s financial landscape, the alarming escalation in fraud and money laundering poses severe threats,...