OPBAS and UK anti-money laundering
A look at the Office for Professional Body Anti-Money Laundering Supervision (OPBAS), which will operate in 2018 and will be hosted by the Financial Conduct Authority (FCA). OPBAS is being created to address differences in how anti-money laundering guidelines are applied. The article looks at AML terms under the current system, and other legislative efforts being taken by the UK.
Is Scotland a safe haven for fraud?
Recent months have seen an increasing prevalence of Scottish Limited Partnerships in fraudulent activity. Reportedly, 20 SLPs were involved in a Moldovan bank fraud with losses estimated at $1 billion. This article discusses the sudden popularity of SLPs and their potential role in money laundering operations.
How to... avoid money laundering scams
Money laundering is a growing problem - experts tell Director magazine how businesses can avoid getting caught out by four common scams.
Articles and Books in the Library collection
Money laundering officer's practical handbook
Annual publication from Money Laundering Resource. Includes forms, checklists and step-by-step guides to compliance.
Money Laundering Bulletin
The Library subscribes to the Money Laundering Bulletin published by Informa. We hold a complete run from December 2005 onwards.
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