Sep 11, 2020 | Beneficial Ownership | OwnerCheck, Compliance, Global Proficiency, Thought Leadership
Overshadowed by an ever-changing sanctions regime, opaque structures, and deep-rooted bribery and corruption issues, operating in Russia can be a source of risk and compliance headaches. But Russia is a land full of natural resources and opportunities are available...
Jun 14, 2017 | Compliance, Due Diligence, Thought Leadership
In the first update to its framework for assessing the money laundering risk of Politically Exposed Persons (PEPs) in nine years, the Wolfsberg Group urged financial institutions last month to focus resources on high-risk PEPs, remain vigilant when dealing with...
