This white paper by Helen Parry, Senior Regulatory Intelligence Expert at Thomson Reuters, examines recent trends an developments in anti-money laundering (AML) and counter terrorist financing (CFT) law, regulation and enforcement in the US, the UK, South Africa, Singapore and the UAE. It includes a survey of major changes in the legal and regulatory regimes and an analysis of the impact and the implications for compliance professionals of major enforcement cases brought by regulators in these jurisdictions for breaches of money laundering and sanctions provisions.
