News & Analysis as of May 15, 2025

Cross-Border Transactions

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Annual Report Highlights France’s Financial Crime Enforcement and International Cooperation

Skadden, Arps, Slate, Meagher & Flom LLP on 2/20/2025

Ten years after its establishment, France’s National Financial Prosecutor’s Office (Parquet National Financier or PNF) has released its 2024 annual report (Report),1 showcasing a year of consolidation and innovation in the...more

What is Next after BSA turns 50?

Foodman CPAs & Advisors on 2/21/2020

On 2/6/2020, the U.S. Department of the Treasury issued the 2020 National Strategy for Combating Terrorist and Other Illicit Financing (2020 Strategy). The purpose of the 2020 Strategy is to...more

What the Basel AML Index Reveals About Global Money Laundering Risks

Ballard Spahr LLP on 9/3/2019

Established in 2003, the Basel Institute is a not-for-profit Swiss foundation dedicated to working with public and private partners around the world to prevent and combat corruption, and is an Associated Institute of the...more

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Corruption › Regulatory Oversight › Cross-Border Transactions

Annual Report Highlights France’s Financial Crime Enforcement and International Cooperation

What is Next after BSA turns 50?

What the Basel AML Index Reveals About Global Money Laundering Risks

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