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Insight
International news & developments - June 2017
Written by Simone Jones on Friday June 30, 2017
UK Region
NCA publishes 2017 analysis of serious and organised crime threats
JMLSG publishes revised guidance
Human trafficking arrests made by NCA
Co-operative Bank no longer up for sale
PwC believe AI will make them no.1 for economic forecasting
Garcia report says England’s World Cup bid not squeaky clean
Global Witness look at how to stop dirty money coming into London properties
EMEA Region
Fourth Anti-Money Laundering Directive enters into force
European Supervisory Authorities (ESAs) published final guidelines on AML and CFT
Mafia moves business to Germany
Germany fears huge losses in massive tax scandal
Germany eager to expand banking ties with Iran
Nigerian anti-corruption campaigner survives assassination attempt
Denmark to Raise Penalty for Money Laundering, Add Penalties for Failure to Report It
Europol issue Terrorism Situation and Trend Report 2017
APAC Region
Australian vocational education and training centre dogged by ‘serious corruption’
US Region
DOJ Kleptocracy Initiative steps up 1MDB investigation
OFAC publishes updated FAQs on Cuba sanctions
LATAM Region
Trump administration wants to extend Venezuela sanctions
Latin American and Caribbean Financial Institutions: Potential Impact Of The U.S. Elections
Q&A: De-risking correspondent banking – focusing on Latin America
Misc.
FATF publishes outcomes of the Plenary meeting
UNODC publishes World Drug Report 2017
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