Archives > 2007-07

KPMG's second global anti-money laundering survey looks at how banks around the world are approaching AML. It also focuses on the specific issues facing banks in the various geographical regions and, where appropriate, compares the findings with the 2004 survey. Know more

The American National Money Laundering Strategy for 2007 breaks new ground in two important respects: it responds directly to the unprecedented U.S. interagency Money Laundering Threat Assessment completed in December 2005, and it focuses exclusively on deterring money laundering, independent of efforts to combat the financing of terror. Money laundering, in its own right, is a serious threat...

In todays global economy, terrorist financing and money-laundering have assumed heightened importance. Money-laundering and the financing of terrorism are global problems that threaten the...

The Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the international banking and...

On 1 July, Monaco became the 46th member State of GRECO (*) - a direct and automatic result of the Principality ratifying the Council of Europe’s Criminal Law Convention on Corruption on 19 March...