Posted Friday February 13, 2015

Weekly roundup

Weekly update: FBI and DOJ crank up the pressure on foreign corruption, FinCEN impose record AML penalty, US Senator proposes expanding sanctions lists, and more

And finally, following a high-level panel on illicit financial flows in Africa, the African Union (AU) and the United Nations economic commission for Africa (Uneca) released a joint report. The report highlights the startling extent of illicit financial outflows (IFFs) on the continent which estimated that more than $50 billion is lost annually.

Arachnys update

New sources: 23

Source of the week: US IRS FATCA Foreign Financial Institutions List Search

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