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    Bankers, lawyers and accountants who enable financial crime must face punitive sanctions says UN panel

    by Mark Ford March 2, 2021

    Stronger laws and institutions are needed to prevent corruption and money laundering while bankers, lawyers and accountants who enable financial crime must face punitive sanctions says a UN panel. The High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI)…

    news, Trade Based Financial crimes News

    Transparency International says FACTI should focus on three reforms to curb IFFs

    by Mark Ford August 5, 2020

    Transparency International (TI) says it believes that the High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI) would do well by prioritising three key reforms to address what it describes as the pernicious impact of illicit financial flows…

    Trade Based Financial crimes News

    Papers published ahead of IFF-focused FACTI’s virtual consultation

    by Mark Ford July 29, 2020

    The new High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI) has held a virtual consultation with UN member states. The UN-established FACTI panel includes leading experts with a mandate to recommend institutional reforms that could help curb illicit financial…

    news, Trade Based Financial crimes News

    Saudi Arabia calls for UN member states to cooperate to reduce IFFs

    by Mark Ford May 11, 2020

    Saudi Arabia’s deputy permanent representative of to the UN, Khalid Bin Mohammed Manzalawi, says the country believes in the importance of cooperation to promote transparency between countries to reduce illicit financial flows (IFFs) and is encouraging various UN bodies to consider and find ways to…

    news, Trade Based Financial crimes News

    GFI urges FACTI to focus on trade transactions

    by Mark Ford May 8, 2020

    Global Financial Integrity is urging the recently established High-Level Panel on International Financial Accountability, Transparency and Integrity (Groupe de haut niveau sur la responsabilité, la transparence et l’Intégrité financières internationals – FACTI) to focus on the need for greater integrity in global trade transactions.

    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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    Australia focusing even more on TBML with new multi-agency taskforce
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    FATF updates guidance on beneficial ownership
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    Trade Based Financial Crime


    Trade Based Financial Crime

    This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.

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    Tags

    Africa AML AML/CFT AML/FCT anti-money laundering Artificial intelligence Asia Bank Secrecy Act (BSA) beneficial ownership blockchain China Corporate Transparency Act counter financing of terrorism Data discrepancies economic sanctions European Commission FATF Financial Action Task Force (FATF) Financial crime compliance Financial Crimes Enforcement Network (FinCEN) FinCEN IFFs illegal wildlife trade Illicit financial flows letter of credit letter of credit money laundering Money laundering Office of Foreign Assets Control (OFAC) Pakistan report Russia Sanctions suspicious activity reports (SAR) suspicious transaction reports (STR) TBML terrorism financing trade-based financial crimes Trade-based money laundering (TBML) trade based money laundering Trade misinvoicing UK under-invoicing US USA US sanctions

    Online Training

    • Supply Chain Finance
    • Sustainability in Trade and Trade Finance
    • Incoterms Online training
    • Trade Based Financial Crime
    • Introduction to Trade Finance
    • Going Global
    • UCP 600 Training
    • ISBP 745 Training
    • URC 522 Training
    • URDG 758 Training
    • ISP98 Training
    • URBPO 750 Online Training
    • ICC Opinions
    • DC Insight
    • ICC Court of Arbitration

    Products

    • Supply Chain Finance
    • Sustainability in Trade and Trade Finance
    • Trade Based Financial Crimes
    • Going Global
    • ISBP Online
    • Trade Finance – ICC Digital Library
    • ICC Arbitration Online training

    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

    Professional Qualifications

    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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