-- 1 Financial Crime and The Law: Identifying and Mitigating Risks. -- 2 The Crime-Crypto Nexus: Nuancing Risk across Crypto-Crime Transactions. -- 3 Financing Environmental Crime: Financial Sector Complicity in Global Deforestation and Opportunities for Regulatory Intervention. -- 4 Weeding Out...

This study considers the impact of the FATF’s greylisting process from a market perspective. The results are intended to inform the development of public policy and improvement of market signalling. The study develops a theoretical market impact model and identifies the indicators which may...

1. Towards a Global Approach to Combating Financial Crime -- 2. Non-Conviction-Based Asset Recovery in Nigeria – An Additional Tool for Law Enforcement Agencies? -- 3.De-risking’ Denials of Bank Services: An Over-Compliance Dilemma? -- 4. Money Laundering through Real Estate – Why, and...

Purpose: This study aims to consider the anti-money laundering/combating of financing of terrorism (AML/CFT) regime that applies to microfinance institutions (MFIs) and microfinance programmes and projects (MFPs) in Vietnam to identify ways in which to improve the alignment between financial...

Purpose – The purpose of this paper is to identify key questions that should be addressed to enable the Financial Action Task Force (FATF) to provide guidance regarding the alignment of anti-money laundering, combating of financing of terror and financial inclusion objectives....

Purpose – The purpose of this paper is to explore the relationship between anti-money laundering (“AML”) and combating of financing of terrorism (“CFT”) customer due diligence (“CDD”) measures in the financial services industry, and exclusion from financial services....

Purpose: The purpose of this paper is to analyze the Vietnamese laws and practices concerning the confiscation of proceeds of crime, especially in view of Vietnam’s obligations to meet the international standards on money laundering and terrorist financing, set by the Financial Action Task...