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terrorist financing

Irish stockbroker enforcement action: What were the issues and why do they matter?


On 8 May 2019, the Central Bank of Ireland found Campbell O’Connor & Company, a private client stockbrokers....More

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Guy Fawkes Night: Celebrating counter-terrorism


Guy Fawkes Night celebrates the failure of the Gunpowder Plot to kill King James I at the Palace of Westminster on November 5, 1605. There’s something modern, and therefore something we recognise, in the Gunpower Plot: it featured a small group of fanatics, whose plan was wildly ambitious, violent, and spectacular in its execution

[Infographic] FATF Reports in Brief: Human Trafficking Infographic


In August this year, the Financial Action Task Force (FATF) published a new report that aims to raise awareness and provide an updated and more precise understanding of the financial flows related to human trafficking.....More

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Are multinationals supporting terrorist financing?


French firm Lafarge, a major producer of cement, construction aggregates and concrete, is the subject of a formal investigation by French authorities over allegations of terrorist financing, violating international sanctions and committing crimes against humanity.

Blurring the lines: how technology is shaping illicit finance typologies


As technological innovation sweeps the financial sector, the compliance professional faces developments of huge consequence.....More

A turning tide? Terrorism and the Caribbean


How many of us, if we were then asked to think of terrorism and the Caribbean, would think back to the bygone era of piracy; of Calico Jack and mutiny on the seas? This era ended around the 1830s so surely terrorism is something that now happens outside of the Caribbean, doesn’t it?

Panama in the spotlight: making progress on money laundering?


There’s a saying about there being no such thing as bad publicity, though anyone who has been on the receiving end of negative media reports would probably not agree. Panama has attracted global attention as a result of the April 2016 publication by the International Consortium of Investigative Journalists of the Panama Papers.......More

Reporting Suspicions of Money Laundering and Terrorist Financing – The German Perspective


Reporting Suspicions of Money Laundering and Terrorist Financing: Spotlight on France


We started discussing suspicious transaction reporting regimes around the world, wondering how the UK's figures compared to other countries, whether the challenges were similar and if there were similarities in the entities submitting the highest number of reports. This led to my taking a closer look at what was happening in France.....More

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Reporting Suspicions of Money Laundering and Terrorist Financing – A Closer Look at Switzerland


At the International Compliance Association we find ourselves discussing money laundering issues almost constantly. One of the reasons that I love my job is that I get to discuss the finer points of anti money laundering regulations with other like-minded people.

Terrorism and the UK - Did you realise?


"The figures for assets frozen are remarkably low..."....More

Banks – between a rock and a hard place?


Yesterday the Financial Conduct Authority in the UK released a statement of their expectations of Banks’ management of money laundering risk:

Compliance Carols


This is the time of year to roll out the platitudes and look back over the past 12 months, at the high points and low points and this blog is no exception.....More

European governments are now the main source of terrorist financing, according to the New York Times


An investigation published by the New York Times recently provided a fascinating read for anyone involved in countering the financing of terrorism (CFT). While it has long been believed that counterfeiting provides the primary source of financing for terrorists, the Times report suggests that ransom payments have now surpassed it.

Terrorist financing, Singapore crime figures and cultural change afoot


This month’s APAC bulletin from the ICA looks at the massive and sudden resurgence of terrorist financing threat from the Middle East, we glimpse inside the Singaporean financial sector and comment on how APAC financial institutions could get the jump on compliance culture changes spearheaded in Europe and the US.....More

Stick, twist or fold? How best to manage emerging trends and best practice in money laundering and t ...


I was delighted to represent the International Compliance Association at the Compliance Officer conference in Warsaw recently which focussed on the subject of new payment technologies and emerging money laundering and terrorist financing risk management.

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