FinCEN threat analysis of illegal wildlife trafficking shows there's a lot more to be done
The Financial Crimes Enforcement Network (“FinCEN”) released a Financial Threat Analysis in December 2021 analysing suspicious activity...
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Ropes & Gray Archive
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FinCEN puts banks on notice of links between environmental crime and financial crime
The US Financial Crime Enforcement Network (FinCEN) issued guidance on 18 November, highlighting an "upward trend" in environmental crime...
FCA/PRA Dear CEO letter targets financial crime risks and controls in firms with trade finance business
The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have sent a letter to CEOs of firms it has identified...
FCA issues Discussion Paper on diversity and inclusion in the financial sector
In recent years, the FCA has been increasingly vocal about the importance of diversity and inclusion (D&I) in relation to firms' culture,...
The UK's Modern Slavery Act 2015 is getting tougher
Back in September 2020, the UK Government announced an “ambitious package” of “powerful new measures to strengthen and future-proof the...
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