The Global Anti-Corruption Perspective, Q3 2022

No business is immune to the risks of illicit financing. Criminals are growing ever more sophisticated, deploying technologies new and old to make illegal profits appear legitimate and to finance terrorist activities and violent crime. For much of the international community, the fight against money laundering and the financing of terrorism is now a priority.

Welcome to this special issue of The Global Anti-Corruption Perspective, in which we shine a light on the latest anti-money laundering and counter-terror financing efforts in several key jurisdictions and offer practical observations for businesses that operate in those countries.

Please enjoy these articles, and if you have any questions about the implications of these developments for your business, please reach out to the authors or to any of our global co-chairs – Karl Buch and Jon King in the US, Patrick Rappo in the UK and Adam Vause in Dubai – or to our editor, Aurelie Ercoli.