UN commission links TBML with South Sudanese funds misappropriated to buy London properties – no comment from banks involved
The UN Commission on Human Rights in South Sudan has published a conference room paper in which it concludes that activities “consistent with trade-based money laundering” (TBML) were used to effect purchases of residential properties in London. The commission says it has “reasonable grounds to…
Haiti, Malta, Philippines and South Sudan added to FATF grey list, Ghana removed
Haiti, Malta, Philippines and South Sudan have been added to the Financial Action Task Force (FATF) list of jurisdictions under increased monitoring the task force announced at the end of its plenary session on 25 June. Ghana is the only country to be removed from…
