Supervision & Regulation; Investigation & Prosecution

A review of international and national ways to (a) Supervise & Regulate; and (b) Investigate and Prosecute; money laundering and terrorist financing including in the UK by the FCA, Law Society, OPBAS, FIU; the USA by FBI, Financial Crimes Enforcement Network (FINCEN), Department of Justice Money Laundering and Asset Recovery Section (MLARS); the EU’s Anti-Money Laundering Authority (AMLA), EPPO & 6th Anti-Money Laundering directive (France, Germany, Italy); Singapore’s Monetary Authority of Singapore (MAS) & Suspicious Transaction Reporting Office (STRO) and Australia’s Transaction Reports and Analysis Centre (AUSTRAC).