The Financial Action Task Force (FATF) has presented the FATF objectives for the year July 2013 – June 2014. Key objectives include: • promoting and facilitating effective implementation of the revised FATF recommendations; • improving communication and engagement with the private sector and civil society; • continuing assessment of risks and new threats to the integrity of the […]

 The European Parliament’s special committee on organised crime, corruption and money laundering, has  published a draft Interim Report on organised crime, corruption, and money laundering.  This sets out a motion for a European Parliament resolution on recommendations on actions and initiatives to take in relation to corruption, money laundering and organised crime: such as:   When […]