readersupportednews.org
- "They’re urging Latin American leaders to join the U.S., Canada and European allies to starve the oil-dependent Caracas government," McClatchy noted. n yet another attempt at undermining Venezuela's …
www.miaminewtimes.com
- When soldiers searched the plane, they discovered a bounty: assault weapons, pistols, three small boats with outboard motors, and 500 kilos of cocaine, most of it in bales, worth about $15 million on…
theowp.org
- In the first two months of 2018, almost 1,400 kilograms of narcotics were intercepted in the Indian Ocean, not far from the east African coast. According to the Drug Control and Enforcement Authority…
www.xinhuanet.com
- VALLETTA, April 11 (Xinhua) -- Maltese Finance Minister Edward Scicluna on Wednesday has presented the country's first-ever anti-money laundering and terrorist financing (AML/CFT) strategy, saying th…
medium.com
- The Reserve Bank of India (RBI) has explicitly prohibited regulated entities from doing business with any companies dealing in virtual currencies. Last week’s decision raised concerns regarding a ful…
cointelegraph.com
- This article does not contain investment advice or recommendations. Every investment and trading move involves risk, you should conduct your own research when making a decision. In a worldwide enviro…
smartereum.com
- Hong Kong-based trading platform Bitfinex has come under investigation for its alleged role in laundering money for a Columbian drug cartel. The investigation carried out by the Polish authorities in…
thebulletin.org
- In February, the Financial Action Task Force (FATF)—an intergovernmental body responsible for promoting policies to protect the global financial system—released a report on the financing of WMD proli…
www.moonofalabama.org
- Donald Trump may perceive these bad cop/good cop tweets as a serious way to negotiate with Russia. They ain't. Donald J. Trump - @realDonaldTrump - 10:57 AM UTC - 11 Apr 2018 Russia vows to shoot dow…
www.corporatecomplianceinsights.com
- On April 6, the U.S. imposed economic sanctions on a number of Russian individuals and entities (specially designated nationals, or SDNs). Wendy Wysong, Nick Turner and Ali Burney offer insights into…
coingeek.com
- Rumors have begun to surface that indicate Telegram might back away from its ongoing initial coin offering (ICO). It’s still early in the game, with plenty of time remaining before the final buzzer, …
cointelegraph.com
- India’s central bank, the Reserve Bank of India (RBI) has caused a stir on April 5, 2018 by announcing that it would not allow regulated institutions like banks, payment service providers and non ban…
www.thepaypers.com
- Could you introduce QGen Group to our readers? What are the services you provide and how did this start? QGen is a KYC/KYB/KYP managed service provider, which started in late 2006 offering these serv…
www.swift.com
- Correspondent banks face tough challenges around anti-money laundering (AML) compliance. And many banks with correspondent banking activities have seen compliance costs soar. Banks need to sift throu…
www.k2intelligence.com
- Even as regulators’ awareness of the burden posed by anti-money laundering (AML) and counterterrorism financing (CTF)/sanctions compliance grows, financial institutions must remain diligent, stay ope…
www.occrp.org
- Colombian authorities arrested a former rebel leader on Monday who allegedly conspired to produce 10 tons of cocaine and import them to the US. The suspect was one of five former rebels with a seat i…
indianexpress.com
- The head of Israel’s Mossad intelligence agency is “100 per cent certain” that Iran remains committed to developing a nuclear bomb and believes the international community must change or scrap its nu…
medium.com
- I get referrals all the time. Some good, some great, some suck. I appreciate all of them and regardless I know it’s all for the good: making the connections, wanting to help a client and hopefully ma…
www.fx-mm.com
- Posted: 7 June 2017 | Fortytwo Data | No comments yet Automating Account Activity Reviews (AARs) has the potential to save banks billions in the next decade or so… A third of the £12 billion of AML f…
www.nzherald.co.nz
- More than $100 million in transactions may have not been properly checked under money-laundering laws by Qian DuoDuo Limited (QDD), which now faces a multi-million dollar government fine, a court has…
jamaica-gleaner.com
- In its push to ensure responsible gaming, Tashia Hutton, president of the Jamaica Gaming Association (JGA), has warned that they will be constantly raising standards to rid the industry of the negati…
www.wilsoncenter.org
- Digital payment systems and financial services have become an essential part of modern technological infrastructure, growing exponentially over the past three decades and continuously innovating to m…
www.reuters.com
- LUANDA/LONDON (Reuters) - The $500 million at the center of an alleged fraud involving the son of Angola’s former president was transferred out of a Standard Chartered (STAN.L) account held by Angola…
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