Archives for Anti-Money Laundering

Germany’s attempts to penetrate the United Kingdom with spy networks in World War Two were spectacularly unsuccessful. Hastily recruited assets rushed across the Channel were spotted because of their broken English, thick accents and ignorance of pub closing times. Of the 115 German agents deployed to the U.K. during the…

The United Nations Convention against Corruption (UNCAC) can make a significant contribution to tackling environmental crimes. As the Intergovernmental Science-Policy Platform on Biodiversity and Ecosystem Services (IPBES) warns of the loss of one million species in the coming decade, crimes affecting the environment and ecosystems need to be urgently addressed.…

International anti-money laundering and counter-terrorism finance (AML/CTF) standards are largely governed by the Financial Action Task Force (FATF). FATF’s strength rests on its ability to demonstrate that its efforts are advancing global AML/CTF. But is FATF free from challenges to its own existence? The Financial Action Task Force, an intergovernmental…