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 …
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…
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…
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…
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…
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? …
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…
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…
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…
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 …
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 …
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 …
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…
