STEP Public Policy Committee Publishes New Report on Tackling Economic Crime
The STEP Public Policy Committee has recently published a critical new report, Tackling Economic Crime, which delves into global efforts to combat financial crime and offers pragmatic recommendations to address the gaps in existing Anti Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks. As an organization representing professionals in trust and estate planning across 95 countries, STEP leverages its members’ extensive expertise to offer technical and policy advice.[1] This input aims to foster more effective AML and CTF strategies, particularly in succession planning, where trusts often play a central role.