Our website is set to allow the use of cookies. For more information and to change settings click here. If you are happy with cookies please click "Accept and Continue" or simply continue browsing.
-
There are a host of simple things one can do to help determine the source credibility of online content. -
Identifying Ultimate Beneficial Ownership among your third parties is more critical than ever. Need proof? Look at the FinCEN leak. -
Is beneficial ownership a tool for risk management or does it only hide malicious acts? Companies are under more pressure than ever to address the issue. -
New regulations to address financial crime make identifying beneficial ownership is even more critical to your due diligence process. See what’s involved. -
Last week the UK Government announced its new Joint Money Laundering Intelligence Taskforce (JMLIT) -
Find out the largest enforcement actions by the Foreign Corrupt Practices Act (FCPA) in 2016, which amounted to a record-setting $2.48 billion settlement. -
![[INFOGRAPHIC] The Panama Papers - how Mossack Fonesca (allegedly) did it](https://bis.lexisnexis.co.uk/__data/assets/image/0010/702982/PanPapersInfograph.png "[INFOGRAPHIC] The Panama Papers - how Mossack Fonesca (allegedly) did it")
In what is one of the biggest leaks in history, the Panama Papers scandal has revealed how one law firm allegedly helped clients launder money -
Head of the OECD Anti-Corruption Division PMoulette shares his insights into the international ABC agenda, the rise of DPAs and more in our latest Q&A. Read more. -
The EU Commission has proposed amendments to the Fourth Anti-Money Laundering Directive to improve oversight over financial methods used by terrorists. -
Significant measures in beneficial ownership screening have been announced at London Summit 2016, where 40 jurisdictions have sworn to more transparency.