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14/10/2019

Investing in Italy: Opportunities and Challenges

Events

Tuesday 12 November 2019 18:00 – 20:30 Furniture Makers’ Hall,…

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04/10/2019

Illicit Financial Flows 2019

Events

Accurately mapping the problem and designing an effective response 17…

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Bashar Al Assad
Latest Issue

Financial Crime Digest June 2020

Latest Issue Focus

This issue covers:

  • Commerzbank London fined by UK Financial Conduct Authority for AML failings
  • FATF issues first report on money laundering and the illegal wildlife trade
  • A special feature on the new wave of US sanctions against Syria, which have come into force
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Financial Crime Digest

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