On 22 October, the Financial Action Task Force (FATF), set up by the G7 group of advanced economies to protect the global financial system, has downgraded Turkey to the grey
On October 3, Swiss police raided the offices of Credit Suisse and seized documents relating to the collapse of its $10bn fund range linked to Greensill Capital. The searches were
On 23 September, David Lewis, who served as the global anti-money laundering standard setter’s most senior officer, stepped down. He stepped down after six years in the role despite a
The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) obtained and began publishing on 3 October 2021. A
The Pandora papers published on October 3, showed that Greame Briggs founder of Asiaciti met with Kirill Androsov who was then the chair of Aeroflot and a former deputy chief
Chinese police in the Southwest region in China arrested 100 suspects after being on the case for two months and solved 332 cases of telecom fraud nationwide. The police cited
The Financial Action Task Force (FATF) opened a public consultation(notice) on its Recommendation 24 (Guidance on Transparency and Beneficial Ownership), a piece motivating entities to have a reliable system to
On 19 October, Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and its subsidiary in the United Kingdom Credit Suisse Securities (Europe) Limited (CSSEL), (together, Credit Suisse),
On 21 October, a second round of guides to help financial firms manage climate-related financial risk was published by the Climate Financial Risk Forum (CFRF). The guidance focus on risk
The United Kingdom has included additions to her 2015 counter-terrorism document- particularly relevant to International Non-Governmental Organizations and other bodies who are likely to come into contact with areas around
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