Archives > 2007-03

The government has just adopted a draft law to modify the penal code and introduce corporate liability. This change to the legislation is to comply with international standards (Council of Europe, UN, OECD) in the framework of the fight against money laundering, corruption... Know more (in French)

The report relatinf to laundering the Proceeds of VAT Carousel Fraud was published today. Il identifies the global impact of money laundering generated by the fraud and details the characteristics of the money laundering cycle from the proceeds of the fraud to investment into legitimate economy. See press release See report

The Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations is the methodology followed in the mutual evaluation program to assess countries’ AML/CFT systems. It was revised by...

19-23 March 2007, Strasbourg GRECO adopted its Seventh General Activity Report (2006) – including a chapter on “the protection of whistleblowers”, which represents an important tool for...

The SFBC (Swiss Federal Banking Commission) published recently its latest annual report. The report underlines that in 2006, there were a number of widely publicised cases where attempts were...