Spain has strong measures to combat money laundering and terrorist financing but improvements needed, says FATF

Friday, December 5, 2014
Spain has created a strong system to combat money laundering and terrorist financing, but improvements are needed in certain key areas, according to...Read more

FATF guidance tackles terrorist finance and money laundering risk in banks and corporate entities

Tuesday, October 28, 2014
New guidance from the Financial Action Task Force (FATF) will help countries tackle the misuse of corporate entities for money laundering, terrorist...Read more

Tax: Joining forces to fight financial crime and illicit activities

Friday, June 15, 2012
Financial crimes, including corruption, tax fraud and money laundering, are a threat to all countries, both developing and developed. The sums are...Read more
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