Concealment of Beneficial Ownership July 2018 - While corporate vehicles, such as companies, foundations, partnerships, and other types of legal...Read more
Communiqué Egmont Group commits to combat corruption 15 March 2018 – Buenos Aires – The Egmont Group of Financial Intelligence Units (FIUs) met this...Read more
VIENNA, 31 January 2018 – A plan for joint action by the OSCE and the United Nations Office on Drugs and Crime (UNODC) for the period 2018-2019 was...Read more
On 15 and 16 January 2018, Europol, INTERPOL and the Basel Institute on Governance jointly organised in Basel, Switzerland, a workshop for financial...Read more
Indonesia was widely lauded by the world community for swiftly and reliably countering terrorist bomb attacks in Central Jakarta in January of this...Read more
Australia's financial intelligence agency, AUSTRAC, has signed an agreement with Cambodia financial intelligence unit (CAFIU) for the exchange of...Read more
