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Resources

    Viewing 31-40 of 120

    Money laundering through China —systemic weaknesses are facilitating global financial crime

    This article takes a look at the systemic weaknesses within China’s financial system that have been in the spotlight in recent years as a result of multiple money-laundering investigations spanning the globe. China has responded to increased pressure and criticism that the mainland is “becoming...

    The banking industry and crime

    Less than 1% of financial crime through the banking system is identified. The remainder creates waste for banks, destroys trust and negatively impacts society. This paper looks at the evolution of the relationship between banking and crime, including the history, the present and the potential...

    Enhanced Due Diligence — source of wealth reports for the gaming industry

    In a rapidly evolving regulatory landscape, gambling operators can expect their anti-money laundering controls to come in for sharper scrutiny. Successfully identifying the sources of a customer’s wealth allows operators to mitigate risks associated with financial crime.

    Iran and P5+1 JCPOA rendered fragile on the second year of implementation

    This article takes a look back at 2017, the second year of implementation for the Iran and P5+1 Joint Comprehensive Plan of Action (JCPOA), was a mix of highs and lows especially for Iran and the U.S.

    Can technology successfully tackle financial crime?

    This article from Bob Schukai takes a look at how technology has been shaping our world and how it could be a useful tool in the fight against financial crime.

    Breaking down Enhanced Due Diligence reports

    For nearly two decades, we have consistently delivered superior EDD services. Find out more about how our Thomson Reuters Enhanced Due Diligence reports are put together and the detailed information they contain here.

    KYC challenges in 2017 — a focus on the impact of global regulations in the United States

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on both financial institutions and their corporate clients.

    KYC Challenges in 2017 — a focus on the impact of global regulations in Australia

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on both financial institutions and their corporate clients in Australia.

    KYC Challenges in 2017 — a focus on the impact of global regulations in Europe

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on both financial institutions and their corporate clients in Europe.

    KYC Challenges in 2017 — a focus on the impact of global regulations in Hong Kong

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on both financial institutions and their corporate clients in Hong Kong.