The global narrative on AML is set by repetition. This post explores some of the potential solutions that are not being included.
A Fair Cop
A simple guide to money laundering, confiscation and corruption
The global narrative on AML is set by repetition. This post explores some of the potential solutions that are not being included.
The global anti-money laundering regime is in crisis, not from lack of resources but from lack of understanding. We need to get back to basics, right back to Eve, the first woman (in the Christian tradition) and the first thief and money launderer. Eve was the one who took the Fruit of the Forbidden Tree …
It is a crime, the crime of handling the proceeds of other crimes. National criminal offence definitions must conform to the United Nations’ Conventions (UNCAC, UNTOC and Narcotics) which all have identical wording to describe money laundering. None of the definitions use the words “money” or “laundering”. Athough the criminal offence is new, the activity …
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