Financial Crime Digest June 2024
This issue includes:
- EU and UK sanctions spotlight: Developments and measures adopted in June
- EU Council adopts position on new anti-corruption directive
- US releases 2024 Trafficking in Persons Report
- FATF Plenary concludes with leadership transition and updates on global AML/CFT efforts
- Q&A with Loredana Urzica-Mirea, Executive Director of Romanian anti-human trafficking NGO eLiberare, on the situation of human trafficking in Romania
- Special Feature: Elder fraud: meticulous orchestrations targeting a vulnerable population
- Guest Commentary: Why the UK’s Money Laundering Regulations must keep up with the changing face of financial crime
- Environmental, Social and Governance updates