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    Corruption at a standstill says Transparency International

    by admin January 28, 2022

    Transparency International’s (TI’s) annual Corruption Perceptions Index (CPI) reveals that corruption levels remain at a standstill worldwide. Corruption is often most acutely felt in developing countries according to TI but it warns that too often it is forgotten that corruption is an international problem which is…

    Trade Based Financial crimes News

    Afghan FIU disconnected from international network against money laundering and terrorist financing

    by admin September 20, 2021

    The Financial Transactions and Reports Analysis Centre of Afghanistan (FinTRACA) from has been disconnected from the Egmont Secure Web (ESW) by the Egmont Group of Financial Intelligence Units (FIUs). In a brief statement the Egmont Group said it disconnected the Afghan FIU on 15 August…

    Trade Based Financial crimes News

    Afghanistan’s opium related TBML history and banking uncertainty

    by admin August 25, 2021

    International efforts to monitor flows of cash into Afghanistan following its takeover by the Taliban are underway as the new Afghan government must search for financial lifelines now that international funds are cut off. What role trade-based financial crime will play in this current scenario and…

    Trade Based Financial crimes News

    UN agencies finalise framework to measure illicit financial flows

    by Mark Ford January 4, 2021

    The United Nations Conference on Trade and Development (UNCTAD) and the United Nations Office on Drugs and Crime (UNODC) have finalised a conceptual framework for the statistical measurement of illicit financial flows (IFFs). Pilot projects are either underway or due to commence soon using the new framework…

    news, Trade Based Financial crimes News

    European Union publishes new list of high risk countries

    by Mark Ford July 31, 2020

    The European Commission (EC) has published a new annual list of high risk third countries that it believes pose significant threats to the financial system of the European Union (EU) because of failings in tackling money laundering and terrorism financing. The list aims to protect the…

    Trade Based Financial crimes News

    US state department names major money laundering countries for 2018

    by Mark Ford April 3, 2019

    The US state department has published its 2019 International Narcotics Control Strategy Report (INCSR). It contains a full volume on money laundering activity worldwide that includes an extensive commentary on the growing number of jurisdictions in which trade-based financial crime is becoming an increasing menace….

    news, Trade Based Financial crimes News

    EU blacklists 23 jurisdictions in fight against money laundering and terror financing

    by Mark Ford February 22, 2019

    The European Commission has adopted a new list of 23 countries with strategic deficiencies in their anti-money laundering (AML) and counter financing of terrorism (CFT) frameworks. The list has been issued in the wake of EU concerns about a string of major AML/CFT breaches by…

    Trade Based Financial crimes News

    Taiwan dropped from FATF associate’s watchlist

    by Mark Ford August 16, 2017

    Taiwan has been dropped from a Financial Action Task Force (FATF) associate’s watchlist of Asia-Pacific jurisdictions deemed to have inadequate anti-money laundering controls. A senior Taiwanese official says the island, which is recognised as a global trading hub with a strong export sector, is nevertheless…

    news, Trade Based Financial crimes News

    FATF updates its list of jurisdictions with AML/CFT deficiencies

    by Mark Ford June 16, 2016

    The Financial Action Task Force (FATF) has updated its list of jurisdictions containing anti-money laundering and counter financing of terrorism (AML/CFT) deficiencies. The task force has updated two documents categorising certain jurisdictions. Categories The first category identifies jurisdictions subject to FATF’s call for countermeasures or…

    news, Trade Based Financial crimes News

    FATF updates its list of jurisdictions with AML/CFT deficiencies

    by Mark Ford April 4, 2016

    The Financial Action Task Force (FATF) has updated its list of jurisdictions containing anti-money laundering and counter financing of terrorism (AML/CFT) deficiencies. The task force has updated two documents categorising certain jurisdictions. Categories The first category identifies jurisdictions subject to FATF’s call for countermeasures or…

    news, Trade Based Financial crimes News
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    Washington continues blitz on third-country entities linked to sanctions evasion
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    Trade Based Financial Crime


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    Latest Articles

    • Washington continues blitz on third-country entities linked to sanctions evasion
    • Australia focusing even more on TBML with new multi-agency taskforce
    • FATF updates guidance on beneficial ownership
    • AfDB and CoDA launch US$5.9 million project to address financial crime, money laundering and tax avoidance
    • Stolen chicken-wings may be linked to organised IVTS and TBML schemes

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    Certificate in Trade Finance Compliance (CTFC) CTFC is the new industry certification designed to tackle trade finance based crimes across the globe.

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