• 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