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RISKY BYTE April 11, 2018

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RISKY BYTE
11 April 2018
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US Authorities Charge Backpage.com Operators with Laundering $500 Million - Bitcoin News
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RISKY BYTE
thumbnail news­.bitcoin­.com - US authorities have accused the operators of Backpage.com of earning $500 million in prostitution-related revenue since the site’s establishment, and allegedly converting some of these proceeds into …
Confessions of a compliance officer: Bewilderment in the corridors of power
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KYC360
thumbnail kyc360­.com - A London-based compliance officer is amused at what bank workers reveal to him about their knowledge of their firms and he tells KYC360 the issues are common even at the top. He does not wish to disc…
Mt. Gox Ex-CEO Karpeles Says He ‘Doesn’t Want’ Leftover $1 Bln Post-Liquidation Funds
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ACFCS
thumbnail cointelegraph­.com - Defunct Bitcoin exchange Mt. Gox’s ex-CEO claimed in a statement April 4 that he “doesn’t want” the 160,000 BTC ($1.12 bln) that will be left after the exchange repays its creditors. As part of a Red…
New head of UK Serious Fraud Office selected
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KYC360
thumbnail kyc360­.com - A new director of Britain’s Serious Fraud Office (SFO) has been selected and is expected to take up the position later this year, the government’s chief legal adviser said on Tuesday. The announcemen…
Iran fixes rate in bid to save currency
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Tweeting Beirut
thumbnail www­.bbc­.co­.uk - Iran's currency, the rial, lost some 20% against the US dollar in two weeks as Iranians rushed to hedge against depreciation of their assets. Some fear an imminent collapse of the nuclear deal and re…
Cryptocurrencies and the fight against money laundering | Inside Financial & Risk
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RISKY BYTE
thumbnail blogs­.thomsonreuters­.com - As the global use of cryptocurrencies continues to gather momentum, what are the potential risks and implications for compliance professionals and how can they stay a step ahead of money launderers? …
Evolving the AML Compliance Officer into a Technology Expert
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RISKY BYTE
thumbnail www­.finextra­.com - As Anti-Money Laundering (AML) regulations and expectations have continued to grow and change (e.g., the new FinCEN CDD Rule and the 4th EU Money Laundering Directive), so too have the expectations o…
EU’s 5th AML Directive and its affect on cryptocurrencies
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RISKY BYTE
thumbnail blog­.coinfirm­.io - The unchartered and unregulated seas of virtual currencies have until now provided rich pickings for those peddling illicit goods, sanctions and tax evaders and money launderers. With the notable exc…
New CCAB anti-money laundering guidance: What you need to know
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RISKY BYTE
thumbnail www­.accountingweb­.co­.uk - It’s not my intention to run through every step of the new CCAB guidance but to highlight areas where guidance adds to the AML regulations. Firstly, who or what is the CCAB? The Consultative Committe…
USA names Belize as a major drug trafficking and money laundering country
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RISKY BYTE
thumbnail www­.breakingbelizenews­.com - By BBN Staff: The 2018 International Narcotics Control Strategy Report (INCSR) prepared by the US Department of State has listed Belize as a major drug trafficking and money laundering country. The …
American conman admits to money laundering here
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RISKY BYTE
thumbnail www­.straitstimes­.com - An American conman who cheated a singer-songwriter of US$600,000 (S$788,000) and arranged for part of it to be laundered in Singapore pleaded guilty to money laundering yesterday . The case of David …
USA names Belize as a major drug trafficking and money laundering country
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RISKY BYTE
thumbnail www­.breakingbelizenews­.com - By BBN Staff: The 2018 International Narcotics Control Strategy Report (INCSR) prepared by the US Department of State has listed Belize as a major drug trafficking and money laundering country. The …
Feds Seize Backpage.com, Site Linked to Sex Trafficking
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RISKY BYTE
thumbnail www­.wired­.com - Federal and state authorities Friday seized Backpage.com, an online classifieds site frequently accused of facilitating sex trafficking, and reportedly indicted seven people. A notice on Backpage’s w…
World
The currency war on Iran | Peter Beaumont
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?? Javid ??
Panama is considering economic sanctions against Venezuela
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Panama Today
Why Qatar is the focus of terrorism claims
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Anna Ricci
New tactics require new strategies: how can the European Union strengthen the fight against terrorism financing?
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Blogactiv
Europol and Interpol to Increase Measures Against BTC Laundering and Terrorism Financing - My Trade Cryptocurrency
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Mytrade Cryptocurrency
Cyber Sanctions Against China Looking Less Likely
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Risky Byte
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Business
Venezuela Launches Cryptocurrency Amid Flagging Economy, Sanctions, Hunger
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آران
Money laundering: FG to begin profiling NGOs - Mashable NG
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MashableNG
New AUSTRAC boss shocked by 'depth and breadth' of money laundering
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nadia
The Fifth EU Anti Money Laundering Directive is on its way
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Ivan K. Cohen
Taiwan’s Central Bank Governor: Bitcoin Should be Regulated by Anti-Money Laundering Laws – tribetica.com
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Remi Vee ?️
Subpoena for Deutsche Bank may put Mueller on collision course with Trump _ Minnesota Public Radio News u s anti money laundering laws
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Lyn Lebert
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Photos
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Stories
Real Estate Transactions & Money Laundering: Get Informed
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John Lee
What Makes a Crime Money Laundering? - HG.org
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HG.org
Documents - Financial Action Task Force (FATF)
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FinCrime Mike
GIABA sensitises NPOs on fight against money laundering - The Nation Nigeria
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Risky Byte
Update 1-mexico falls short on prosecuting money laundering - report - compuserve politics how is money laundering done
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Lyn Lebert
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Science
Communicating Critical Enterprise Risks to the Board - Corporate Compliance Insights
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corporatecomplianceinsights.com
4 Ways to Lessen the Burden of a FINRA Audit - Corporate Compliance Insights
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corporatecomplianceinsights.com
Operationalizing through Forecasting - Compliance Report
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FCPA
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Politics
As Jaitley Recovers, PMO May Oversee Finance Ministry For Few Months - The Wire
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Girish Kadam
Muslim Mayor of London Declares New 'Knife Control' Policies as Fatal Stabbings Soar
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Andy Wielinga ??
Nigerian government plans to regulate, profile NGOs | Civil Society Newspaper
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Risky Byte
Fox News explains exactly why the Michael Cohen raid should terrify Donald Trump
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Grant Struggles
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