Dr Marcus Pleyer of Germany assumed the Presidency of the Financial Action Task Force (FATF) on 1 July 2020, succeeding Xiangmin Liu of...
In the wake of a number of high-profile money laundering (ML) scandals in the banking sector, the European Court of Auditors (ECA) has...
The EU Commission has published an action plan aimed at ensuring the EU puts on a more unified front in the fight against money...
The UK government published a statement on 12 May 2020 that provides guidance to international corporate groups on sharing information...