Tag Archive for money-laundering

Central Asia – Part II AML/CTF Regimes

Central Asia remains a high risk region for terrorism financing and money-laundering, while looming terrorism threats make the need for cohesive AML and CTF policies all the more important.

WEF’s Global Risks 2011: New Risk Clusters in Focus

In the lead-up to its annual meeting at Davos, Switzerland, the World Economic Forum (WEF) issued the report Global Risks 2011. The report is set in the context of the WEF’s new platform, the Risk Response Network. The organization’s proclaimed objective to translate analysis into the development of practical solutions for the planet’s future, gives…

The Third EU AML Directive

As a result of the financial crisis, the importance of effectively combating financial crime has once again been catapulted to the top of the international political agenda.