Global Investigations Review - The law and practice of international investigations

terrorism funding

French banking regulator exposes “fragilities” in banking sector

French banking regulator exposes “fragilities” in banking sector

03 October 2019

The Bank of France’s regulatory arm has released an uncharacteristically transparent report that has uncovered anti-money laundering weaknesses across the country’s financial sector.

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.

UK needs to strengthen AML supervision and increase financial intelligence resources, says FATF

07 December 2018

The Financial Action Task Force (FATF) has said that the UK financial intelligence unit needs a substantial increase in its resources and that the country‘s...

LafargeHolcim raided over illicit payments in Syria

LafargeHolcim raided over illicit payments in Syria

16 November 2017

French and Belgian authorities have raided cement-maker LafargeHolcim and its shareholder GBL, as part of an investigation into payments allegedly made to terrorist groups in Syria.

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Reviews

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Europe, The Middle East and Africa Investigations Review 2019

Highlights

The Geopolitics of Data Transfer

Weng Yee Ng

Forensic Risk Alliance

Money Laundering Compliance and Investigations across EMEA

Matthew Getz and David Bufton

Boies, Schiller & Flexner
All reviews

Guides

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The Guide to Monitorships - First Edition

Highlights

Introduction

Anthony S Barkow and Michael Ross

Jenner & Block
All guides

Know-how

Securities & Related Investigations

Highlights

European Union

Amélie Champsaur

Cleary Gottlieb Steen & Hamilton LLP

Italy

Pietro M Fioruzzi, Andrea Mantovani and Bernardo Massella Ducci Teri

Cleary Gottlieb Steen & Hamilton LLP

All know-how

Other areas of business law