Oct 22, 2019 Risk Assessments: The FATF updates its AML risk guidance on various jurisdictions By Neill Blundell Max Hobbs On 18 October, the Financial Action Task Force (FATF) – the inter-governmental body that sets global standards and makes policy to combat...
Sep 24, 2019 Towards a transatlantic model - Germany looks to shift on corporate criminal liability By Neill Blundell A distinct feature of Germany’s corporate criminal landscape may finally be coming to an end. Germany’s Federal Ministry of Justice and...
Nov 16, 2018 Is a new European anti-money laundering body in the works? By Neill Blundell Max Hobbs Yesterday I had the pleasure of attending and speaking at the C5 conference on Economic Sanctions and Financial Crime in London. I spoke...
Nov 01, 2018 Money laundering crackdown: solicitors and accountants in the firing line? By Neill Blundell Francis Bond Security minister Ben Wallace launched the Government’s new National Economic Crime Centre today with a promise to crack down on...
Oct 30, 2018 FATF updates its guidance on high-risk money laundering jurisdictions By Neill Blundell Max Hobbs Firms that are subject to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017...