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All financial intelligence unit articles

Article
German AML deficiencies in spotlight ahead of election

2021-09-16T17:42:00Z

A recent raid by German prosecutors of the country’s finance and justice ministries has once again put a spotlight on Germany’s apparent failings in tackling financial crime.
Article
SARs overload slowing efforts to combat financial crime

2020-07-29T14:43:00Z

For the global AML community, there is a need to recognize too much valuable time is spent filing too many low-value suspicious activity reports that will never become the subject of any law enforcement action, writes Martin Woods.