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Financial Crimes › Environmental Crimes

Hogan Lovells

The Sword and the Scales: Enforcement and restraint in the ongoing development of Singapore’s AML framework

Hogan Lovells on

The Singapore Anti-Money Laundering and Other Matters Act 2024 (the “Act”), which came into effect at the end of 2024, concluded a year of legislative developments in Singapore that were aimed at strengthening the country’s...more

Burr & Forman

FinCEN Deputizes Financial Institutions in Hunt for Environmental Crimes

Burr & Forman on

The Financial Crimes Enforcement Network (“FinCEN”) unit of the U.S. Department of the Treasury called this week for the nation’s financial institutions to be on the lookout for money flows indicative of environmental crimes....more

Ballard Spahr LLP

FATF Issues First-Ever Report on Environmental Crime and Money Laundering

Ballard Spahr LLP on

Second Post in a Series on the FATF Plenary Outcomes - As we blogged, last month the Financial Action Task Force (“FATF”) held its fourth Plenary, inviting delegates from around the world to (virtually) meet and discuss a...more

Davis Wright Tremaine LLP

Corporate Wrongdoing: More Civil and Criminal Liability for Individuals?

Davis Wright Tremaine LLP on

The US Department of Justice has issued a memorandum to all of its prosecuting Divisions, directing changes to the principles applied by DOJ in prosecuting civilly or criminally individuals who engage in corporate misconduct....more

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