Squillions

현금 사용이 급격히 줄었음에도 불구하고 전 세계적으로 유통되는 현금의 총액은 꾸준히 증가하고 있으며, 특히 고액권 현금이 대량으로 존재하는 현상이 관찰된다. 이 현금의 상당 부분은 정확한 용도나 위치가 파악되지 않고 있는데, 전문가들은 이 현금 대부분이 자금 세탁과 같은 불법 거래에 사용되고 있을 가능성이 크다고 본다. 국제 금융 범죄 대응 기구인 FATF의 규제 노력에도 불구하고, 자금 세탁 규모는 여전히 전 세계 GDP의 2~5%에 달하는 거대한 시장으로 추정된다. 현행 규제 체계가 공식 금융 시스템 내 거래에만 집중하는 한계로 인해 실제 자금 세탁 활동의 상당 부분은 감지되지 않고 있다.

https://www.lrb.co.uk/the-paper/v48/n09/john-lanchester/squillions

#moneylaundering #financialcrime #aml #fatf #cashcirculation

Times of India | ED flags legal hurdles in money laundering probe

AI generated summary, Read the full article for complete information.

The Enforcement Directorate (ED) highlighted the legal obstacles hampering its money‑laundering investigations, noting a key controversy over whether a probe must wait for the conclusion of the related predicate‑offence trial or can proceed independently under international standards and Financial Action Task Force guidelines. While the Supreme Court has linked money‑laundering cases to the predicate offence, higher‑court rulings have treated them as standalone crimes, creating ambiguity that ED chief Rahul Navin says impedes its work despite a 94% conviction rate. He affirmed the agency’s resolve to pursue over 2,400 pending cases and seize proceeds of crime, with additional solicitor general S V Raju echoing that a predicate offence should not automatically halt investigations. The event also recognized ED officers involved in the Kolkata searches of political consultancy firm I‑PAC, which were disrupted by the state chief minister.

Read more: https://timesofindia.indiatimes.com/india/ed-flags-legal-hurdles-in-money-laundering-probe/articleshow/130708137.cms

#EnforcementDirectorate #RahulNavin #FATF #SupremeCourt #VijayMadanlalChoudhary #SVRaju

BaFin veröffentlicht Rundschreiben 03/2026 (GW) zu High-Risk Jurisdictions.

Im Fokus stehen damit weiterhin die FATF-Einordnungen zu DPRK, Iran und Myanmar. Daneben gab es auch bei den Jurisdiktionen unter erhöhter Beobachtung Änderungen: Kuwait und Papua-Neuguinea wurden neu aufgenommen.

#BaFin #FATF #AML #GwG #Compliance

www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Rundschreiben/2026/rs_03_26_hochrisikostaaten_gw.html

From “Absolutely Not” To Absolutely Not Sure?

From “Absolutely Not” To Absolutely Not Sure? And FATF’s Games

Experts Ahmed Quraishi, Hassan Aslam Shad and Shahid Raza analyse PM Imran Khan’s “Absolutely Not” comment on the use of Pakistan’s airspace for US’ operations in Afghanistan. Has there been such an agreement with the US govt? Watch this program to find out. FATF’s grey listing of Pakistan was also discussed in detail. Syeda Qudsiya Mashhadi moderated the session.

Business Management – Beginner to Advanced

FATF steps up pressure on stablecoins and non-custodial wallets, calls for global tightening of cont

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https://www.robotfx.org/2026/03/fatf-steps-up-pressure-on-stablecoins.html

#Fatf #Steps #Pressure #Robotfx

اخبار بانکی | ایران در مسیر محدودیت های تازه اقتصادی

معاون وزیر اقتصاد گفت ضعف در اجرای FATF، ایران را در جمع کشورهای پرریسک قرار داده و همکاری بانکی خارجی را سخت کرده است.

این وضعیت می تواند ایران را به دلیل ناتوانی در اثبات منشأ پول، از چرخه مالی جهان کنار بگذارد.

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#FATF