Posted Friday July 31, 2015

Weekly roundup

Weekly roundup: FATF report examines money-laundering in the gold market, AUSTRAC discovers increased illicit financial flows through Western Australia, World Bank highlights the scale of criminal organisations’ laundering activities in Colombia and more

And finally, UK Prime Minister David Cameron announced this week that the UK would increase efforts to stem the flow of illicit funds into the UK housing market through offshore money laundering schemes. The announcement follows similar statements by the National Crime Agency (NCA) and HM Treasury, which has already collected almost 150% of last years total taxes from homes owned by overseas corporations in the first three months of the current tax year.

Arachnys weekly update

New sources: 39

Source of the week:

The Department of Treasury Resource Center, the resource center contains an archive of official documents, judgements and notices from policy, sanctions, enforcement and terrorism related matters.

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