Robin Hodess appointed GRI CEO
12 December 2024
US Treasury issues twin transparency rules to curb money laundering
29 August 2024
Reporting requirements introduced for residential real estate and financial investment advisory sectors
US Corporate Transparency Act under threat?
09 May 2024
Government challenges court ruling as GOP Representatives table bill to block reporting requirements
US to introduce anti-money laundering disclosures for real estate sector
08 February 2024
Treasury proposes rule to require disclosures on non-financed sales from real estate professionals
IFAC backs zero corruption to be 18th SDG campaign
29 May 2023
Scott Hanson, director, global engagement and policy at IFAC, discusses the role of anti-corruption reporting, on the back of the launch of a report reviewing current practices.
Beneficial ownership reform key to fighting anti-money laundering in the EU
10 March 2023
Anti-money laundering regulations will help Financial Investigation Units in Europe, whilst accountants' customer due diligence is also key