Italy: broad framework and powerful confiscation powers underpin robust anti-money laundering regime

Anti-Money Laundering, Immigration, and Consumer Protection: Immediate Implications of Executive Order 14406

Evaluating the Effectiveness of Global Money Laundering Control Systems

The continued globalization of finances has generated an ever-larger array of methods for making criminal earnings appear legitimate. The gl

AMLA outlines common EU approach to enforcing anti-money laundering rules

For the first time, financial supervisors across the EU will apply a harmonised approach to enforcing breaches of anti-money laundering and

Council of Europe calls for improvements in money-laundering prosecutions and asset recovery in Armenia

Robust targeted financial-sanctions regime highlighted by MONEYVAL

International operation dismantles AudiA6 crypto laundering service that moved €336M for cybercriminals

A cryptocurrency laundering service used by cybercriminals has been dismantled in an international law enforcement operation.

Tacna: Envían documentos de proyecto de mercado a Procuraduría Anticorrupción