The U.S. Treasury Department’s anti-money-laundering watchdog on Thursday issued its first-ever advisory on environmental crimes, asking banks and other financial institutions to pay special attention to transactions that may be …
More than £5.5bn of taxpayer money from the government’s coronavirus assistance schemes including furlough, self-employed support, and “eat out to help out” was paid out to fraudsters or given out …
Philippines: The Anti-Money Laundering Council (AMLC) chief Diokno told members of the Real Estate Brokers Association of the Philippines (REBAP), “Purchasing real property integrates illicit funds into the legal economy. …