Five takeaways from the AFME Leveraged Finance Conference
No rest for the weary – after weathering an unprecedented pandemic, we find ourselves in a different kind of turbulence: volatile capital...
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US, UK and EU announce coordinated sanctions related to Russian activity in Ukraine
On 21 February, Russia recognised the independence of two regions in Ukraine, the “Donetsk and Luhansk People’s Republics,” and in...
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...
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...
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