Specialty Group: Government Investigations & White Collar Crime

Earlier today, the Australian Government introduced into Federal Parliament the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024. The bill is expected to implement a comprehensive overhaul of A ...

Introduction: The UAE has implemented measures to combat money laundering, terrorism financing, and the financing of unlawful organizations, with Federal Decree-Law No. 20/2018 serving as a pivotal legislation in this r ...

By Peter Wang and Jennifer Leung This alert updates our initial alert on the CTA published on March 1, 2021, to reflect the final rule published by the Financial Crimes Enforcement Network (FinCEN) bureau of the U. ...

On July 18, 2022, ASAE Regulation No. 656/2022 (“Regulation”) was published, approving, within the scope of measures to combat money laundering and terrorist financing, the Regulation for the Registration of Service ...