Transparency International updates Corruption Perception Index (CPI) for 2020

Philippines further strengthens AML and terrorist financing regulations

British Virgin Islands facing probe into allegations of corruption

European Parliament adopts resolution on reforming the EU list of Tax Havens

US DoJ emphasises critical role of whistleblowers in recovering over US$1.6 billion lost to fraud and false claims

Egmont Group report urges Financial Investigations into Wildlife Crime

Capital One fined US$390 million for violations of the Bank Secrecy Act

Post Brexit UK open to risks of illegal antiquities trade

US returns Cuba to the list of state sponsors of terrorism

FinCEN extends window for feedback on proposed rules relating to some cryptoassets

FCA warns of the risks associated with high returns cryptoasset investment offerings

China says US sanctions have no ‘legal effect’ in Hong Kong or China, but analysts urge caution