Syedur Rahman
off

Money Laundering in UK plc: The Dirty Secret That Will Not Go Away

A new report produced by anti-corruption watchdog Transparency International lays bare what it believes is massive and carefully planned money laundering in the UK. Here, Syedur Rahman voices concern about the effectiveness of the authorities’ efforts designed to tackle it. ...
Posted On 13 Nov 2019
off

UK’s fragmented anti-money laundering system “needs re-ordering” warns Treasury Committee

The Treasury Committee in Parliament has just published the unanimously-agreed ‘Report on Economic Crime: Anti-Money Laundering Supervision and Sanctions Implementation’ in which the Committee’s constituent members state that a more precise estimate of the sheer...
Posted On 19 Mar 2019
off

National Crime Agency plays key role in UK being judged “world-leader” in illicit finance fight

The National Crime Agency (NCA) is pleased to have played a significant role in the UK being judged “world-leading” in the fight against illicit finance. The UK was awarded the ‘excellent’ rating by the Financial Action Task Force – the global...
Posted On 11 Dec 2018
Europol's headquarters in The Hague
off

Europol report reveals “poor success rate” for global anti-money laundering framework

Europol has published a report by its Financial Intelligence Group entitled ‘From Suspicion to Action – Converting Financial Intelligence into Greater Operational Impact’. The document affords an insight into the anti-money laundering framework and the extent of...
Posted On 07 Sep 2017
Europol's headquarters in The Hague
off

Europol and Institute of International Finance launch forum to mitigate financial crime threat

At Europol’s headquarters in The Hague, Europol and the Institute of International Finance (IIF) have launched a high-level forum involving the law enforcement and banking sectors to improve the interconnection between these two worlds in mitigating the threats posed by financial...
Posted On 01 Jul 2017
off

“Authorities should disclose information about efforts to prevent money laundering” urges Transparency International

Transparency International – the global coalition designed to fight corruption – has stated that bank regulators need to publish much more information about whether banks are doing what’s required by law to prevent money laundering. The organisation believes this...
Posted On 15 Feb 2017