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RISKY BYTE April 05, 2018

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RISKY BYTE
05 April 2018
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HSBC freezes $500m: Funds came from Standard Chartered account in Angola
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KYC360
thumbnail kyc360­.com - The half a billion US dollars that landed in a HSBC account in the United Kingdom came from the Angolan central bank’s account with Standard Chartered Bank, it has emerged. HSBC froze the funds and f…
Indonesia goes hi-tech in hunt for tax assets after amnesty
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KYC360
thumbnail kyc360­.com - Indonesia’s tax office plans to spend hundreds of millions of dollars to update its outdated technology to boost low tax compliance and raise revenue collection in Southeast’s largest economy, the co…
Jamaica Yet to Get a Grip on Money Laundering & Financial Crimes - PROUD JAMAICA
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PROUD JAMAICA
thumbnail proudjamaica­.com - Findings contained in the 2018 International Narcotics Control Strategy Report, are indicating the island is yet to get a grip on money laundering and financial crimes. Volume two of the two-part rep…
GIABA sensitises NPOs on fight against money laundering - The Nation Nigeria
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Onward Nigeria
thumbnail thenationonlineng­.net - The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) is holding a regional workshop on developing effective frameworks and structures to fight Money Laundering and Terro…
Russia May Start Using Venezuela’s Petro for International Transactions | Bitcoin News Australia
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Bitcoin News Australia
thumbnail bitcoinpr­.com­.au - We have written several times about Venezuela’s Petro and how it was being developed. Now, it seems that Russia is planning to accept the Petro for some international transactions. The measure can be…
Multibillion-dollar scheme allowed Iran to skirt international sanctions
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Dougy's Daily Digest
thumbnail www­.startribune­.com - MANAMA, Bahrain – Investigators have uncovered evidence of a multibillion-dollar corruption scheme by a Persian Gulf bank that secretly helped Iran evade sanctions for more than a decade, according t…
Can RegTech Help The Financial Industry Fight Crime? - Forbes Middle East
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Luxembourg House of Financial Technology
thumbnail www­.forbesmiddleeast­.com - Over the past decade there have been rapid global developments in the field of compliance, with a focus on fighting financial crime. To continue raising the bar in the tech era, financial companies c…
Nigerian govt announces plans to profile NGOs - Premium Times Nigeria
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Premium Times
thumbnail www­.premiumtimesng­.com - Months after a bill to regulate non-governmental organisations (NGOs) failed in the National Assembly, the government has announced plans to profile NGOs. The federal government says the profiling is…
[In the Media] The EU’s 4th Anti-Money Laundering Directive and its Implication for Business - encompasscorporation.com
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RISKY BYTE
thumbnail www­.encompasscorporation­.com - There are significant changes in AML4 from the previous AML3, the most significant of which is that there will be greater transparency in financial regulations, making it far easier for authorities t…
What Every ACAMS Member (and AML Professional) Should Know About Transaction Laundering - EverCompliant
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RISKY BYTE
thumbnail evercompliant­.com - The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the most prominent global anti-money laundering/counter-terrorist financing (AML/CTF) organization in the world. Members of t…
BC casinos see huge decline in casino-cash transactions - CalvinAyre.com
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RISKY BYTE
thumbnail calvinayre­.com - This shouldn’t be a surprise to anyone. In a report provided by British Columbia (BC) Attorney General David Eby, he stated that “suspicious” cash transactions in casinos had dropped by a considerabl…
Anti-Money Laundering Know Your Customer - A Business Process Ready for Digitisation - encompasscorporation.com
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RISKY BYTE
thumbnail www­.encompasscorporation­.com - The UK leads Europe having already captured 17% of digitisation’s potential. Financial services, a major contributor to the UK’s economy as measured in gross value added and employment, is identified…
Does a Risk Based Approach to Onboarding Equate to No Customers? - encompasscorporation.com
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RISKY BYTE
thumbnail www­.encompasscorporation­.com - In recent years there have been many high-profile cases of compliance failure, involving some of the biggest, most trusted and well-established companies. The penalties faced, including substantial f…
Can RegTech Help The Financial Industry Fight Crime? - Forbes Middle East
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RISKY BYTE
thumbnail www­.forbesmiddleeast­.com - Over the past decade there have been rapid global developments in the field of compliance, with a focus on fighting financial crime. To continue raising the bar in the tech era, financial companies c…
So you just became the new money laundering officer? Five Ways to Help You Get Started – ACAMS Today
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RISKY BYTE
thumbnail www­.acamstoday­.org - Congratulations! You have just become part of what is perhaps the fastest growing and hottest profession in the world! Money laundering compliance officers (MLCOs) are highly sought-after professiona…
BC casinos see huge decline in casino-cash transactions - CalvinAyre.com
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RISKY BYTE
thumbnail calvinayre­.com - This shouldn’t be a surprise to anyone. In a report provided by British Columbia (BC) Attorney General David Eby, he stated that “suspicious” cash transactions in casinos had dropped by a considerabl…
Business
Technology - Bloomberg
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RISKY BYTE
The Crypto Hedge-Fund Bubble Is Starting to Deflate
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RISKY BYTE
Former Anbang chief on trial over $10bn fraud charges
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ACFCS
US SEC: Kinross Gold Charged With FCPA Violations Over Two African Subsidiaries
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ACFCS
HOTTE: Anti-laundering options that can tame poachers
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Save the Rhino
Police to investigate suspected money laundering in Nacala-Porto - Mozambique
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Club of Mozambique
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World
Cyber Sanctions Against China Looking Less Likely
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Risky Byte
Suu Kyi not above reproach for Rohingya: Rae
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Mississauga City
Apocalypse (Not) Now - An Italian Journalist Hits the Slopes to Take North Korea’s Pulse
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CatNA
Venezuela's opposition urges Paris not to recognise May polls
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Venezuela Watch
Report: Bahrain bank helped Iran evade sanctions for years
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East Bay Times
Former UN official says sanctions against Iraq amount to 'genocide'
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Laksh
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Science
EY, Lloyds Banking Group and Thomson Reuters to support RUSI review of AML regime
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Risky Byte
Why working in silos is a killer when battling financial crimes - The Global Treasurer
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Carlos Gonçalves
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Politics
FBI, Monterey County District Attorney create new financial crime task force
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The Law Office of David Liebrader
Nigerian government plans to regulate, profile NGOs | Civil Society Newspaper
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CSNewspaper
‘Blesser culture must be cursed’ |
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The Southern Times
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Technology
Facebook scandal affected ‘up to 87 million users’
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KYC360
Dot-cm Typosquatting Sites Visited 12M Times So Far in 2018 — Krebs on Security
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krebsonsecurity.com
GDPR Raises the Stakes for Managing Documents - Corporate Compliance Insights
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corporatecomplianceinsights.com
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Stories
AML 360 | Going Beyond the Basics - ACFCS | Association of Certified Financial Crime Specialists
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ACFCS
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