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FATF Mutual Evaluation Report

National Risk Assessment

https://www.advokatura.lv/sites/default/files/2022-08/NRA_2017_2019_Executive_Summary%20%28002%29.pdf

2023-11-29

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6th Anti-Money Laundering (AML) Directive
First EU Anti-Money Laundering (AML) Regulation
Regulation establishing the Authority for Anti-Money Laundering (AMLA)
Educated Guess: Hottest candidates for direct AMLA supervision
FATF High-Risk Jurisdictions and Jurisdictions under Increased Monitoring
National Competent Authorities (NCAs) for the AML/CTF supervision of financial institutions in the EU
Frankfurt will host the new EU Anti-Money Laundering Authority (AMLA)
Selection of the seat of the European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
Outsourcing is dead, long live outsourcing!
Final Draft Anti-Money Laundering Authority (AMLA) Regulation
Final Draft AMLR & 6th AMLD
Why does the extent of measures often not correspond to the risk?
Update 2024: FATF Consolidated Assessment Ratings
A Deep Dive into the EU Financial Information Directive
The hidden danger of Machine Learning in AML/CTF Risk Models
The first 10 Steps to significantly improve your KYC process
Final Anti-Money Laundering Agency (AMLA) Candidates
European Council and Parliament strike deal on stricter rules
EBA issues guidance to crypto-asset service providers to effectively manage their exposure to ML/TF risks
Abuse of Non-Profit Organisations for Terrorist Financing

AML/CTF

Former DuBois City Manager and Employee Now Charged with Money Laundering September 25, 2024
Former DuBois City Manager John “Herm” Suplizio and Secretary Roberta Shaffer now face money laundering charges in addition to fraud, ...
BREAKING NEWS: Former DuBois City Manager and Employee Now Charged with Money ... September 25, 2024
Former DuBois City Manager John “Herm” Suplizio and Secretary Roberta Shaffer now face money laundering charges in addition to fraud, accused of ...
GIABA warns Nigerian business community against money laundering September 25, 2024
He added that these funds were laundered using existing legal financial framework or unlawful underground networks. “The terrorist networks cannot be ...
Ice cream shops and pharmacy linked to ruthless Mexico cartel, U.S. Treasury Department says September 25, 2024
Treasury's Office of Foreign Assets Control — the U.S. agency that combats illicit funds and money laundering — said people previously cited for money ...
Southern Illinois 911 operator facing charges of theft, money laundering and forgery September 25, 2024
... money laundering, a Class 1 felony punishable by up to 15 years in prison; two counts of forgery and four counts of official misconduct, which are ...
Drug Gang Used Commercial Ships & Chinese Money Brokers, Italian Police Says September 25, 2024
... money laundering. The case had revealed criminal drugs ties between Albania and Latin America, and once again showed how criminals in Europe are ...
Police: Miami-Dade money laundering scheme had links to Venezuela, Cuba, Panama, Spain September 25, 2024
A 39-year-old man in Miami-Dade County stands accused Wednesday of money laundering millions as part of a scheme with links to Venezuela, Cuba, ...
MPs call for increased coordination over money laundering | Cyprus Mail September 25, 2024
Members of the House ethics committee on Wednesday heard that four cases related to revenue from money laundering are currently before the ...
Alleged Money Laundering: Court Adjourns To Oct 30 As Yahaya Bello Heads To Supreme Court September 25, 2024
LAGOS – The Federal High Court in Abuja on Wednesday adjourned the alleged money laundering case filed by the Economic and Financial Crimes ...
Criminal – Money laundering | Massachusetts Lawyers Weekly September 25, 2024
Where a jury convicted the defendant of larceny and money laundering, there was sufficient evidence of money laundering to go to a jury, ...

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