The Institute Digest 27/7/22

The Institute AML and Financial Crime Digest #75 - 27/7/22

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Staff cuts in crime agencies would ‘completely undermine’ the UK’s fight against economic crime
https://bit.ly/3OydkIl

The UK money laundering landscape needs less talk and more action
https://bit.ly/3PCPTic

Anti-Corruption & Bribery - A Comparative Guide - Alex Swan
https://bit.ly/3Bg0ZFE

UK banks urge Big Tech and telecom firms to take responsibility for their contribution to the rise of online #fraud and voluntarily reimburse victims.
https://bit.ly/3S3Ovqw

The impending launch of the Register of Overseas Entities (ROE) will introduce new responsibilities and risks into some property transactions
https://bit.ly/3PW6YU7

A trio of estate agencies have invested in #AML platform Thirdfort: Knight Frank, Savills & Chestertons
https://bit.ly/3cKGvKZ

Revolut’s UK #risk and #compliance chiefs quit in slew of senior resignations
https://bit.ly/3zavpX1

The Financial Action Task Force (FATF) updates its guidance for a risk-based approach for the property sector
https://bit.ly/3zC3KzV

RUSI : The Future of Financial Intelligence Sharing (FFIS) - A Survey and Policy Discussion Paper
https://bit.ly/3b7GwrN (PDF)

Jenny Stainsby, Lisa Fried & Marc Gottridge on the key regulatory solutions jurisdictions have adopted to mitigate the risks of so-called “tough legacy” contracts following the discontinuation of the #LIBOR
https://bit.ly/3BtSx5w

#ESG reporting best practices
https://bit.ly/3Q3hF7v

The National Crime Agency (NCA) has revealed that between April '21 and March '22, it confiscated approx £22.34mn in #cryptocurrency assets
https://bit.ly/3PGjgQS

Mikołaj Barczentewicz argues that the EU has rushed the ‘Travel Rule’ for #Crypto
https://yhoo.it/3PGvIjo

Podcast: Andrii Borovyk, ED of Transparency International’s Ukraine chapter & Gretta Fenner, MD of the Basel Institute on Governance, discuss corruption risks inherent in emergency aid to Ukraine
https://bit.ly/3cHMcJx

Logan Seymore : Do large flows of remittances have any meaningful impact on corruption within the recipient country?
https://bit.ly/3ODjZkk

Researchers have unpacked a major #cybersecurity find - and it 'aint pretty
https://bit.ly/3cJqVz8

#Phishing Attacks Skyrocket
https://bit.ly/3S3IGtg

1/3 of parents fear their kids will be 'gamer fraud' victims
https://bit.ly/3BkYaDb

Friendly Fire: Chargeback #Fraud Has Become a Consumer Weapon
https://bit.ly/3za3K8I

With #Ransomeware attacks on the rise, Europol's No More Ransom initiative offers over 100 free decryption tools to rescue hostage files
https://bit.ly/3J92ya6

#antimoneylaundering #financialcrime #cybercrime #lawenforcement #policing #gamerfraud #digitalassets #cryptoregulation #propertysector #corruption #anticorruption #bribery #moneylaundering