This note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or terrorist financing (ML/TF) and related underlying crimes (i.e., “predicate crimes” or “predicate offenses”) are so serious as to threaten domestic stability, balance [...]
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Posted on January 10th, 2013
Posted on December 20th, 2012
Crime, corruption, and tax evasion cost the developing world $858.8 billion in 2010, just below the all-time high of $871.3 billion set in 2008—the year preceding the global financial crisis. The findings are part of a new study released today by Global Financial Integrity (GFI), a Washington-based research and advocacy organization. The report, [...] Posted on December 19th, 2012
The European Commission has presented an Action Plan for a more effective EU response to tax evasion and avoidance. It sets out a comprehensive set of measures, for now and for the future, to help Member States protect their tax bases and recapture billions of euros legitimately due. The first Recommendation foresees [...] Posted on December 19th, 2012
Contents: REMARKS BY THE CHAIR OF THE EGMONT GROUP REMARKS BY THE EXECUTIVE SECRETARY INTRODUCTION The Egmont Group of Financial Intelligence Units THE EGMONT GROUP IN 2012 The AML/CFT Challenge Posted on December 16th, 2012
The Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, and the Board of Governors of the Federal Reserve System (Board) are proposing amendments to the regulatory definitions of ‘‘funds transfer’’ and ‘‘transmittal of funds’’ under the regulations implementing the Bank Secrecy Act. The proposed changes are intended to [...] 51 pages
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