Archives > 2008-07

The Luxembourg governement met last 18 July 2008 and approved of an Action Plan to Fight Corruption. This is a good thing. Better late than never. But I wish the Action Plan were public (I am gonna to ask a copy to target weaknesses with my independant mindset) The actions are implemented in the framework of the Corruption Prevention Committee , which is expected to do much in raising bribery awareness among the players concerned and to improve interagency coordination, and the introduction of anti-bribery mechanisms in agencies responsible for export credit insurance and...

The Financial Services Authority (FSA) yesterday arrested eight individuals and executed search warrants across London and the South East in connection with a major ongoing investigation into insider dealing rings. Know more

The Financial Times has reported that the European Union is about to embark on its own version of rating agency regulation. Charlie McCreevy, the internal market commissioner, in cahoots with the...

This is the first article of a series about the deficiencies of the Risk-based approach. The FATF last year published a Guidance on the Risk-Based Approach to combating money laundering and...

Richard Murphy quoted Jack Blum, a US attorney who has specialised in tackling offshore abuse for many years. He can fairly claim to have done more to expose BCCI than anyone else. Jack Blum...