CFT Archives - The Compliance Lady

Criminal Money Mules Today: The Investigator’s Four Commandments

A common longstanding practice of money launderers to cleverly obfuscate their laundered funds is through money muling. Before the digital age, money…Continue readingCriminal Money Mules Today: The Investigator’s Four Commandments

The EBA sets up a central database to name and shame financial institutions in the EU that have weak AML/CFT controls.

I didn’t know it was even possible for a country to exit one international grey list to enter another within the course…Continue readingMorocco exits EU’s Grey List to land on FATF’s grey list