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08/11/2018

Examining Iran's past and present efforts to evade international sanctions

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Iran experts have been taken aback at the rapidity with…

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27/09/2018

Addressing money laundering in Bahrain

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The Financial Action Task Force (FATF) recently published a 230-page…

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18/09/2018

Iran sanctions evasion via Turkish banks

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Among the factors behind the recent exacerbation in US-Turkish tensions…

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17/09/2018

Iran's frozen assets - Following the money

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What happened to an estimated $100-120bn of frozen Iranian assets…

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Corruption & financial crime behind Iraqi protests

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Basra resident have taken to the streets because, despite living…

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Armed Police On Patrol In London, Uk
Latest Issue

Financial Crime Digest September 2019

Latest Issue Focus

This issue covers:

  • The European Parliament’s resolution on the implementation of AML legislation
  • British Arab Commercial Bank’s settlement with OFAC over alleged sanctions violations
  • A special feature on counter-terrorist financing: old foes and new threats
View Issue

Financial Crime Digest

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