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RISKY BYTE April 24, 2018

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RISKY BYTE
24 April 2018
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Confessions of a compliance officer: Do you trust overseas colleagues’ KYC work? Guess what …
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KYC360
thumbnail kyc360­.com - Does the Compliance Department get it wrong sometimes, and what happens when an extremely important KYC report turns out to be flawed? A London-based compliance officer looks back at a tricky moment …
Terror financiers are living freely in Qatar, US discloses - Telegraph
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محور الخير □ AXIS
thumbnail www­.telegraph­.co­.uk - Mr Cohen has accused Qatar and its near neighbour Kuwait of being “permissive jurisdictions for terrorist financing” but until now the fate of a number of money men — identified as Specially Designat…
G7 Plus India And Afghanistan: Lead Economic Sanctions Against Pakistan
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RHBCO2
thumbnail www­.forbes­.com - Yesterday the Financial Action Task Force (FATF), led by the G7 countries, put Pakistan on a three-month warning regarding terrorist financing. If Pakistan fails to comply with necessary actions agai…
Ransomware, stolen data or malware: How do online crooks really make their money? | ZDNet
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Jeffrey Phelan
thumbnail www­.zdnet­.com - The cybercriminal economy has hit global revenues of $1.5 billion a year, according a study which shows the vast scale of cybercrime and how profits are acquired, laundered, spent and reinvested. A n…
Illegal network used cryptocurrencies and credit cards to launder more than EUR 8 million from drug trafficking
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AML Sanctions
thumbnail www­.europol­.europa­.eu - Operation Tulipan Blanca, coordinated by Europol and conducted by the Spanish Guardia Civil with the support of the Finnish authorities and Homeland Security Investigation of US, has seen 11 arrests …
Money laundering and terrorist financing: Presidency and Parliament reach agreement - Consilium
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Saeed Valadbaygi
www­.consilium­.europa­.eu - On 20 December 2017, EU ambassadors confirmed the political agreement reached between the presidency and the European Parliament on strengthened EU rules to prevent money laundering and terrorist fin…
How three men got away with money laundering through CBA
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Laundering Money
thumbnail www­.abc­.net­.au - In mid-2015, 11 Commonwealth Bank accounts were opened in 11 different names. Eleven different New South Wales drivers' licences were used to open the accounts. If anyone at the Commonwealth Bank had…
EU announces new whistleblower protection rules
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KYC360
thumbnail kyc360­.com - The European Commission has publshed plans to protect workers who blow the whistle on a wide range of EU law breaches, including money laundering, terrorist funding and financial services legislation…
The Connection Between Russia and 2 Green Groups Fighting Fracking
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I Hate The Media
thumbnail www­.dailysignal­.com - New Yorkers who are missing out on the natural gas revolution could be victims of Russian spy operations that fund popular environmental groups, current and former U.S. government officials and exper…
North Korea is setting the mood for a summit with Trump. And that is progress.
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Isolda Morillo 莫沫
thumbnail www­.washingtonpost­.com - TOKYO — North Korea’s announcement Saturday that it would stop firing missiles and detonating nuclear bombs, and would even close its nuclear test site, prompted a wave of strong reactions. There was…
Vladimir Putin Seeks Peace to Avoid Further Losses
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Emmaus7 - In God I Trust □□
thumbnail prayingmedic­.com - Donald Trump is playing a game. It’s one he knows all too well. Other nations are at an economic disadvantage and Trump is exploiting their weakness with tariffs, taxes, and when necessary, economic …
Can Economic Sanction Activity Improve Human Rights Practices?
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Bridging the Gap
thumbnail politicalviolenceataglance­.org - Governments often use economic sanctions for the expressed reason of curbing poor human rights practices by targeted states. However, previous research on the topic (e.g. Peksen 2009; Wood 2008) has …
The Sunday Essay: Britain, headquarters of fraud | Oliver Bullough
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RISKY BYTE
thumbnail www­.theguardian­.com - Officials get fed up with accusations that Britain is a cesspool of dirty money; that they do too little to check the wealth hidden behind shell corporations. They grouse among themselves that their …
AML robots: UK regulator highlights use of machines to combat money laundering
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RISKY BYTE
thumbnail kyc360­.com - The Financial Conduct Authority is to forge ahead with an initiative exploring the use of machines in financial crime programmes, according to its 2018/19 business plan. The watchdog is looking to ho…
Paytm Bank claims 100m e-Verified accounts; says everything falling into place
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RISKY BYTE
thumbnail economictimes­.indiatimes­.com - BENGALURU: Paytm Payments Bank claims that it now has over 100 million KYC-registered wallets — which includes both complete and minimum KYC (know your customer). This development comes even as there…
AML Compliance Lessons Learned from US Bancorp and Rabobank Enforcement Actions - Corruption, Crime & Compliance
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RISKY BYTE
thumbnail blog­.volkovlaw­.com - Global banks have been the focus of enforcement actions, focusing on AML and sanctions violations. With the new beneficial ownership regulations effective May 11, 2018, we are about to see a signifi…
Jane Jee: is the gaming sector playing roulette with its profits?
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RISKY BYTE
thumbnail www­.kompli-global­.com - Recent large fines handed out by the UK Gambling Commission have put the national spotlight firmly on gaming companies and failings in their anti-money laundering (AML) compliance. Jane Jee, CEO of R…
Analytics powers anti-money laundering efforts
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RISKY BYTE
thumbnail www­.sas­.com - Tuning the algorithms that are the core of SAS Anti-Money Laundering is only part of Landsbankinn’s data story. They wanted to share more information throughout the bank, helping more people make dat…
Business
Cramer says fears of artificial intelligence added to the market sell-off
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ACFCS
MEPs approve stronger instruments to prevent and monitor money laundering in Europe
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ALDE Group
IMF Chief Envisages Large-Scale Shift Away From Government Fiat Towards Crypto - Bitcoin News
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Global REBitcoin
Which country recently created an equal playing field for cryptocurrency companies? - Coinfirm
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Coinfirm
Cafe owner charged with drug trafficking 'boasted' about lifestyle 'incompatible' with income
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AML Sanctions
Resource Alert: Mastercard training video now available to everyone - The FCPA Blog - The FCPA Blog
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FCPA
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World
Opinion | The collapse of the U.S.-led world order has done more harm than we realize
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Melbie Toast (Melinda Applegate)
China, Feeling Left Out, Has Plenty to Worry About in North Korea-U.S. Talks
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content.api.nytimes.com/svc/news/v3/all/recent.rss
Anti-money laundering and fraud in the British Virgin Islands | Lexology
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Xavier J. Mejido
Strategy under NAP brings down terror incidents in 2017: NACTA
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Khyber News
| Foundation for Defense of Democracies
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Ryan Wallerstein
Understanding the China-North Korea Relationship
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CFR
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Photos
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Politics
Trump May Face Heat for Campaign Finance Crimes - EXPOSEDbyCMD
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Kris Mydler
Salient Features of the Fugitive Economic Offenders Ordinance, 2018 - Bar & Bench
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Indian Legal News
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Art & Entertainment
Crime & Punishment: Why We Love a Good Mystery
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Kristen Lamb
Toronto school sends letter to parents after student poster defaced with anti-Semitic graffiti - Toronto
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Silvia Steinmetz
#BookFeature | TURN A BLIND EYE | @VickyNewham |@HQstories| #Fiction #CrimeFiction
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Cleo Bannister □
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Technology
Transcription Service Leaked Medical Records — Krebs on Security
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krebsonsecurity.com
Cyber Week in Review: April 20, 2018
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Christina Ayiotis
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Stories
GIABA moves against money laundering, terrorist financing - The Nation Nigeria
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Blue Gossamer Amelia Awabakal
Should FATF Put Pakistan On Its Terrorist Financing Watch-List?
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Pansota
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