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RISKY BYTE April 16, 2018

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RISKY BYTE
16 April 2018
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Subpoena Issued: Ivanka Co. Now Caught Up in Massive Money Laundering Allegations
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Michelle Bocik
thumbnail www­.bluedotdaily­.com - Donald Trump spent virtually his entire campaign talking about “crooked” Hillary Clinton’s and her husband’s alleged corruption, but it’s pretty clear the Clintons can’t hold a candle to the Trumps i…
«They claimed to act in Medvedev's interests»: How mafia laundered money at German shipyards
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Anastasia Kirilenko
thumbnail theins­.ru - While an investigation of the criminal case of money laundering by the Russian mafia is ongoing in Spain, more and more new details flesh out the ties between the criminal kingpins and the highest-ra…
Are Terrorists Using Cryptocurrencies?
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David Manheim
thumbnail www­.rand­.org - by David Manheim, Patrick B. Johnston, Joshua Baron, Cynthia Dion-Schwarz Over the past few years, several experts have voiced concerns that the Islamic State (also known as ISIS) and other terrorist…
BitFlyer Exchange Toughens User Verification Amid Watchdog Scrutiny - CoinDesk
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The Blockchain
thumbnail www­.coindesk­.com - BitFlyer, a major Japanese cryptocurrency exchange, announced Thursday that it will toughen its know-your-customer process after reported criticism from the country's financial regulator. According t…
Goodbye ICOs, hello ILPs?
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Krunox
thumbnail www­.careyolsen­.com - The gold-rush mentality currently surrounding the use of initial coin offerings (ICOs) has at times led to projects being used irresponsibly and investors suffering harm as a result. To date, no juri…
UK challenger banks: who’s who (and what’s their tech)
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Planet Compliance
thumbnail www­.bankingtech­.com - With so many new entrants trying to muscle into the UK banking sector, Banking Technology has put together a comprehensive list of the known challengers to date and the technology they are using. We’…
Deutsche Bank fined for $10 billion Russian money-laundering scheme
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Debbie Jamison
thumbnail money­.cnn­.com - The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches. It follows a…
HMRC fines UK exporter £109k for unlicensed exports of military goods
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Kieran Beer
thumbnail europeansanctions­.com - About Michael O'Kane Michael O’Kane is a partner and Head of the Business Crime team at leading UK firm Peters & Peters. Described as ‘first-rate’ (Legal 500 2012), he “draws glowing praise from comm…
Bank of Ireland fined €3.15m for breaches of laundering law
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Neville
thumbnail www­.irishtimes­.com - Bank of Ireland has been fined €3.15 million by the Central Bank for breaches to laws aimed at countering money laundering and terrorist financing, including the failure to report six suspicious tran…
Soccer: As economic sanctions bite, North Korea coach Andersen departs
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David Camarena/Дэвид Камарена
thumbnail www­.reuters­.com - HONG KONG (Reuters) - Jorn Andersen says he accomplished all of his goals as coach of North Korea’s national soccer team but economic hardships have made it impossible for him to stay on in the count…
Terrorist groups are funded by crime and illicit trafficking - .
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Anonymous Arts
mrbublenews­.com - Eurobsit: We frequently hear about illicit trade that finances terrorism. What kind of products do they sell? Louise Shelley: At the moment almost all terrorist groups are funded by crime and illicit…
WATCH: Nikki Haley Rips Into Russia And Syria Over Chemical Weapons Attacks
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≋ Arty Absatz ≋
thumbnail www­.dailywire­.com - On Saturday, during a U.N. Security Council meeting, U.S. Ambassador to the United Nations Nikki Haley ripped into the Assad regime for its use of chemical weapons, as well as Russia for its protecti…
FBI investigating whether Russian money went to NRA to help Trump
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LAsamurai□RESIST
thumbnail www­.mcclatchydc­.com - The FBI is investigating whether a top Russian banker with ties to the Kremlin illegally funneled money to the National Rifle Association to help Donald Trump win the presidency, two sources familiar…
Western Media Descends into Fundamentalism and Moral Degeneracy - 21st Century Wire
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Marjolein van Pagee
thumbnail 21stcenturywire­.com - Syrian Arab Army soldier standing guard in Jobar after liberation from western-backed terrorist factions. April 2018. (Photo: Vanessa Beeley) Andre Vltchek New Eastern Outlook There is nothing sadder…
How Anonymous Is the Purchase of Crypto? Regulations, Practice, Risks
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RISKY BYTE
thumbnail 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…
Drug crooks face crackdown on betting cash as cops target bookies and casinos
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RISKY BYTE
thumbnail www­.dailyrecord­.co­.uk - Criminals who launder drugs cash at bookies and casinos are being targeted in a tough new crackdown on proceeds of crime. New measures will come into force tomorrow where betting slips, casino chips …
Europol Busts Bitcoin Drug Money Laundering Ring
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RISKY BYTE
thumbnail interestingengineering­.com - In what may now seem like an almost prophetic event, the European Union Agency for Law Enforcement Cooperation (Europol) expressed concerns last February that billions in illegal proceeds were hidden…
Saipan Casino Raided by U.S. Agents - USA Online Casino
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RISKY BYTE
thumbnail www­.usaonlinecasino­.com - Imperial Palace, a casino in Saipan, has been in the news lately for several reasons that are not so positive. This continued recently after it was revealed that U.S. federal agents raided the office…
Business
SEC awards whistleblower $2.1 million - The FCPA Blog - The FCPA Blog
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FCPA
Iran’s currency crisis could bring it one step closer to economic collapse
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Laundering Money
Regulators Catching Up with the Crypto Craze - Corporate Compliance Insights
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corporatecomplianceinsights.com
Bermuda Wants Crypto Regulation to Fuel 'Phenomenal' Business Growth - CoinDesk
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news.google.com/news
RCMP search Fortress office in mortgage-fraud probe
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Kieran Beer
Pakistan loses Iran market over lack of payment mechanism
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Darryl
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World
New tactics require new strategies: how can the European Union strengthen the fight against terrorism financing?
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Risky Byte
Chinese State Media Panned for Airing Forced Confessions
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FRANCIS K S LIM
Caroline Glick: Germany Abets a New World War | Breitbart
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rick nagasawa
Shadowy CIA-Linked Spy Plane May Be Scouring The Sea For North Korean Sanction Busting
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ShippingSummitUSA
Disarming Syria of Its Chemical Weapons: Lessons Learned from Iraq and Libya
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Boosbazaar
Stop and search to target 'freely available' weapons rockets amid London murders
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London Wembley Crime Prevention
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Photos
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Stories
Money laundering and tax dodging on the Isle of Man
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KYC360
Documents - Financial Action Task Force (FATF)
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Laksh
Iceland’s measures to fight money laundering and the financing of terrorism and proliferation
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Risky Byte
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Politics
Pastors react to report that govt plans to probe their sources of wealth
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Politicians’ response to stop-and-search reveals more than their politics
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Sergio Graziosi
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Crime
Supreme Court to Decide If it Will Hear Blagojevich Appeal
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Illinois Delivered
Rush: Here's How Trump Can Shut Down The 'Witch Hunt' Right Now
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Carolisa Heckard
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#politics
Will Israel pay a price for its latest Gaza massacre?
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Phillipa60
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