Learn About AML/CFT First training on Beneficial Ownership for the UAE EU Global Facility launches First Beneficial Ownership Activity in UAE ABU DHABI, 28 August…Camille Dupire31 August 2023
Learn About AML/CFT Waking up to the AML challenges presented by correspondent banking – how the EU Global Facility is working with partner countries Almost all major cases of money laundering involve the movement of funds across borders. Foreign…Camille Dupire11 July 2023
Learn About AML/CFT The Global Facility steps forward – fighting money laundering and terrorist financing in the age of Covid Back in early 2020, when the Covid pandemic hit Europe, the EU Global Facility on…Camille Dupire19 October 2022
Learn About AML/CFT A history in the making – Revelations and evolution in beneficial ownership transparency International efforts to expose hidden criminal wealth, through making beneficial ownership visible, has come a…Camille Dupire16 June 2022
Learn About AML/CFT Tightening the net on hidden criminal wealth: how the Global Facility seeks to strengthen transparency of beneficial ownership When the Panama Papers investigation exploded into the media in 2016 it grabbed headlines with…Camille Dupire27 August 2021
Learn About AML/CFT Terrorist financing and the non-profit sector: the case for deepening dialogue and cooperation In times of conflict non-governmental organisations are said to be the first to arrive and…Camille Dupire4 May 2021
Learn About AML/CFT Tackling dirty money while supporting financial inclusion – an innovation in regulation of microfinance Since the early 2000s, the microfinance sector has grown dramatically from relative obscurity to being…Camille Dupire15 April 2021
Learn About AML/CFT Blood antiquities: the devil is in the demand After the collapse of ISIS in Iraq and Syria it would be a mistake to…Camille Dupire2 March 2021
Learn About AML/CFT EU at the forefront of Anti Money Laundering and Counter Terrorist Financing in 2020 Set up in 2017 with funding from the European Union’s IcSCP, the EU Global Facility…Camille Dupire1 January 2021