'Reputation launderers,' disinformation campaigns hinder sanctions and financial crime compliance efforts | Thomson Reuters Regulatory Intelligence and Compliance Learning

"Reputation launderers," particularly public relations and law firms, and their role in promulgating disinformation increasingly hinder sanctions and financial-crime compliance teams'...

Related Keywords

Germany ,Moscow ,Moskva ,Russia ,United States ,Lisbon ,Lisboa ,Portugal ,Paris ,France General ,France ,United Kingdom ,Angola ,London ,City Of ,Ukraine ,French ,Angolan ,Portuguese ,German ,British ,Russian ,Tena Prelec ,Gerhard Schr ,Corentin Cohen ,Vladimir Putin ,Michael Peat ,Dame Margaret ,Josh Rudolph ,Edward Lucas ,Us Congress ,Peat Co ,Bank Secrecy ,American Bar Association ,Department Of Politics ,German Marshall Fund ,Pfizer ,Astrazeneca ,Treasury Select Committee ,Facebook ,European Union Sixth Anti ,Wolfsberg Group ,Gazprom ,United Kingdom Royal Services Institute ,Bloomberg ,Institute At King College London ,University Of Oxford ,Roman Abramovich Evraz Plc ,Office For Professional Body Anti ,International Consortium Of Investigative Journalist ,Alliance For Securing Democracy ,Rosneft ,Centre For European Policy Analysis ,Dame Margaret Hodge Mp Lab ,International Relations ,National Crime Agency ,International Consortium ,Investigative Journalist ,Pandora Papers ,Securing Democracy ,Establishing New Authorities ,Business Laundering ,Enabling Risks ,Royal United Services Institute ,Bank Secrecy Act ,Money Laundering Regulations ,European Policy Analysis ,Liberal Democrat ,President Vladimir ,Prince Charles ,Roman Abramovich ,Evraz Plc ,Russian President Vladimir Putin ,Dame Margaret Hodge ,Responsible Tax ,Moral Compass ,Tackling Sleaze ,Policy Institute ,Kevin Hollinrake ,European Union ,Sixth Anti Money Laundering Directive ,Nord Stream ,Some French ,Ricardo Soares De Oliveira ,Soares De Oliveira ,President Vladimir Putin ,