In this edition, we cover various topics associated with financial crime, anti-money launderingand sanctions, including: FATF/APG’s report on risks and vulnerabilities associated with gold;the Basel Committee’s consultation on its revised general guide to account opening;a questionnaire on cyber-security sent to insurers by the PRA; and the manipulation of LIBOR.We also highlight recent media news relating to money laundering,bribery & corruption, sanctions, and terrorist financing.
