Learn about AML/CFT through our blog - EU AML/CFT Global Facility

5 August 2026

Test Event Recap

I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Camille Dupire

In-Depth Analyses

5 August 2026

Test in-depth analyses

I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Camille Dupire

corruption-kleptocracy-money-laundering-eu-global

Learn About AML/CFT

12 June 2025

Using AML to Counter Kleptocracy – Reeling in the Professional Enablers

When implemented wholistically, the Anti-Money Laundering (AML) standards of the Financial Action Task Force (FATF) should support countries in maintaining the integrity of the global financial system by ridding it…

Camille Dupire

Learn About AML/CFT

Using AML to Counter Kleptocracy – Reeling in the Professional Enablers

When implemented wholistically, the Anti-Money Laundering (AML) standards of the Financial Action Task Force (FATF)…

Camille Dupire12 June 2025

Learn About AML/CFT

Terrorist Financing and the Non-Profit Sector – 5 Principles to Achieve Compliance with FATF’s Reformed Recommendation 8

Together, adherence to the 40 Recommendations of the Financial Action Task Force (FATF) should ensure…

Camille Dupire24 April 2025

Learn About AML/CFT

From Intelligence to Evidence: Behind the Curtain of AML/CFT Cases

In today’s complex security landscape, gathering intelligence is no longer the problem. Using it is.…

Camille Dupire2 April 2025

justice-intelligence-evidence-eu-global-facility-burden-proof

Learn About AML/CFT

Chasing dirty money – how legal reforms can sanction and deter criminals

Money laundering is a high stakes game of hide and seek for criminals, and all…

Camille Dupire17 February 2025

Learn About AML/CFT

Facing the challenge of the metaverse: the fundamentals of anti-money laundering still apply

If you imagine a nightmare for anti-money laundering practitioners and investigators it might look something…

Camille Dupire2 September 2024

correspondent-banking-eu-global-facility-mauritius

Learn About AML/CFT

Waking up to the AML challenges presented by correspondent banking – how the EU Global Facility is working with partner countries

Almost all major cases of money laundering involve the movement of funds across borders. Foreign…

Camille Dupire11 July 2023

Learn About AML/CFT

The EU Global Facility steps forward – fighting money laundering and terrorist financing in the age of Covid

Back in early 2020, when the Covid pandemic hit Europe, the EU Global Facility on…

Camille Dupire19 October 2022

Learn About AML/CFT

A history in the making – Revelations and evolution in beneficial ownership transparency

International efforts to expose hidden criminal wealth, through making beneficial ownership visible, has come a…

Camille Dupire16 June 2022

global facility beneficial ownership amlcft EU

Learn About AML/CFT

Tightening the net on hidden criminal wealth: how the Global Facility seeks to strengthen transparency of beneficial ownership

When the Panama Papers investigation exploded into the media in 2016 it grabbed headlines with…

Camille Dupire27 August 2021

humanitarian ngo aml cft money laundering

Learn About AML/CFT

Terrorist financing and the non-profit sector: the case for deepening dialogue and cooperation

In times of conflict non-governmental organisations are said to be the first to arrive and…

Camille Dupire4 May 2021

Blog

Test Event Recap

Test in-depth analyses

Using AML to Counter Kleptocracy – Reeling in the Professional Enablers

Using AML to Counter Kleptocracy – Reeling in the Professional Enablers

Terrorist Financing and the Non-Profit Sector – 5 Principles to Achieve Compliance with FATF’s Reformed Recommendation 8

From Intelligence to Evidence: Behind the Curtain of AML/CFT Cases

Chasing dirty money – how legal reforms can sanction and deter criminals

Facing the challenge of the metaverse: the fundamentals of anti-money laundering still apply

Waking up to the AML challenges presented by correspondent banking – how the EU Global Facility is working with partner countries

The EU Global Facility steps forward – fighting money laundering and terrorist financing in the age of Covid

A history in the making – Revelations and evolution in beneficial ownership transparency

Tightening the net on hidden criminal wealth: how the Global Facility seeks to strengthen transparency of beneficial ownership

Terrorist financing and the non-profit sector: the case for deepening dialogue and cooperation

Subscribe to our newsletter

Stay Connected

Disclaimer & Privacy Policy

Blog

Test Event Recap

Test in-depth analyses

Using AML to Counter Kleptocracy – Reeling in the Professional Enablers

Subscribe to our Newsletter for daily update