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13-01-2025 -
Daigou, a term often linked to the purchase and resale of luxury goods, has evolved into a complex system with significant implications for financial crime. This practice, while appearing legitimate on the surface, can mask...
19-06-2023 -
Sector knowledge is enormously important to make sense of information about possible money laundering schemes. The AMLC has been working with Customs since this year to gain sector knowledge.In Q1, they delved into the world...
01-07-2021 -
On February 25 this year the OECD published a new report: Ending the Shell Game, Cracking down in the Professionals who enable Tax and White Collar Crimes. Professional enablers are a distinct segment of professionals...
01-07-2021 -
The European Banking Authority (hereinafter EBA) is an independent EU-authority established in Paris, formed on January 1, 2011 in order to maintain financial stability in the EU and to protect the integrity and orderly functioning...
01-07-2021 -
In EU SOCTA 2021, published on April 12, Europol cautioned that money laundering in the European Union is widely spread and more complex than previously thought. The report, which is published every four years, provides...
10-03-2020 -
We already addressed Scottish Limited Partnerships (SLPs) at the end of 2017. This is a legal form under Scottish law where the actual owner can be shielded. Our article on the Azerbaijani Laundromat and the...
24-04-2019 -
Step-by-step plan for a conviction for money laundering without an evident predicate offence Money laundering involves objects originating from crime. It is not always clear from which offence an object originates. Even if it is...