Global Investigations Review - The law and practice of international investigations

FATF

Corruption Watch UK questions integrity of FATF report

Corruption Watch UK questions integrity of FATF report

11 December 2018

The policy director at Corruption Watch UK has accused the Financial Action Task Force of being “too reliant on the UK government” in its recent review of the country’s anti-money laundering and counterterrorist financing system.

Hong Kong Monetary Authority senior counsel moves to Norton Rose Fulbright

Hong Kong Monetary Authority senior counsel moves to Norton Rose Fulbright

05 September 2017

The Hong Kong Monetary Authority will take a tougher stance on anti-money laundering in the lead up to a review by the Financial Action Task Force, says Norton Rose Fulbright partner Etelka Bogardi.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Extradition

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England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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