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Searching Content indexed under Money Laundering by DQ Advocates ordered by Published Date Descending.
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Failure To Prevent Or The Death Of The Three Wise Monkeys
Following the successful introduction of ‘failure to prevent' offences in the areas of bribery and tax evasion, the UK government is priming another possible corporate offence with a call for evidence launched on 13 January 2017, to end on 24 March 2017, on ‘corporate liability for economic crime'.
Isle of Man
6 Feb 2017
2
FATF Clarifies Risk-Based Approach For Banks
The Financial Action Task Force (FATF), the international standard setting body for anti-money laundering and counter-financing of terrorism, has taken a welcome step forward into the risk based approach being adopted by banks to prevent money laundering and terrorist financing.
Isle of Man
4 Nov 2014
3
UK Issues ‘National Strategic Assessment Of Serious And Organised Crime 2014'
The National Crime Agency (the "NCA") has issued its ‘National Strategic Assessment of Serious and Organised Crime 2014' (the "Assessment").
Isle of Man
20 Jun 2014
4
Bring Back The Adequate Consideration Defence
In a surprising move, the Isle of Man abolished the "adequate consideration" defence in its anti-money laundering legislation after the IMF identified the defence as a weakness in the Island's legislation.
Isle of Man
13 Feb 2014
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