All posts tagged "Financial Crime"

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  UK finance authorities beef up data strategies

  The UK’s Financial Conduct Authority (FCA) and Bank of England (BoE) have announced plans to transform their data and analytics capabilities, with the setting up of dedicated data science units

  • Posted January 16, 2020
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  European Commission scopes launch of anti-money laundering authority

  The European Commission is to undertake a “thorough assessment” of the European Union’s anti-money laundering (AML) strategy after EU finance ministers called for the creation of a new central supervisory

  • Posted December 11, 2019
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  EC financial crime chief calls for stronger international collaboration

  Governments must work more closely together to address financial crime, fostering collaboration between dedicated national units and aligning regulatory frameworks, the European Commission’s leading financial crime official said yesterday. Raluca

  • Posted October 3, 2019
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  Former Malaysian PM faces new corruption probe after election defeat

  A former top corruption investigator has accused Malaysia’s defeated leader Najib Razak of personally blocking an investigation into a multi-billion dollar financial scandal, apparently prompting a police raid on Najib’s

  • Posted May 17, 2018
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  OECD calls for ‘whole of government’ approach to fight financial crimes

  Government authorities around the world must co-operate better and share information to counter financial crimes including tax evasion, money laundering, bribery and corruption, the OECD has said in a report. The

  • Posted September 21, 2015
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