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RISKY BYTE March 09, 2018

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RISKY BYTE
09 March 2018
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Business World Science Politics Technology Stories #aml #regtech
Indonesia issues rules on company ownership to tackle money laundering
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RISKY BYTE
thumbnail www­.reuters­.com - JAKARTA (Reuters) - Indonesia issued rules this week requiring corporations to reveal details of beneficial ownership to the government, as part of efforts to tackle money laundering and terrorism fi…
Deconstructing Terror Financing in Pakistan
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Pakistan Press News
thumbnail news51­.net - The US has put forward a motion to have Pakistan placed on a global terrorist financing watch list of the anti- money laundering monitoring group - The Financial Action Task Force (FATF). If success…
Why More Sanctions Won't Help Venezuela
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Daniel O'leary
thumbnail foreignpolicy­.com - During the first year of his administration, U.S. President Donald Trump has taken an increasingly hard line against the government of Venezuela's president, Nicolás Maduro. Washington has tightened …
Phone fraud schemes worsen Beijing-Taiwan tensions
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KYC360
thumbnail kyc360­.com - AP - Liu Tai-ting was hoping to make money to support his child when he moved to Kenya from Taiwan and joined in what Chinese authorities say was a telephone fraud scheme, posing as a government offi…
How counterfeit medication gets into African countries
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Laundering Money
m­.news24­.com - Nairobi - The proliferation of counterfeit medication on the shelves of Kenyan pharmacies has remained a thorn in the flesh of the government whose ultimate responsibility is to protect its citizens.…
Watchdog says more Latvian banks could close or merge
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KYC360
thumbnail kyc360­.com - Some Latvian banks serving foreign clients may have to merge or be liquidated if their business model proves unworkable, the head of the country's financial regulator told Reuters. Modelled as a fina…
History and Enforcement of Anti-Money Laundering Laws in the U.S.
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Rafael
thumbnail www­.claimsjournal­.com - Recent headlines have been teeming with money laundering stories, as journalists and hackers reveal ever more sophisticated money laundering schemes, and law enforcement officials issue high-profile …
Business
SEC says trading platforms for cryptocurrencies should be registered
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KYC360
UK Goes Afters Corruption Suspects With Suspicious Wealth
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Diane Francis
Understanding the interactions between cyber-crime and fraud prevention - Center for Financial Professionals
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Risk Insights
Why are banks getting away with misbehaving?
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The Independent
Citi | Anti-Money Laundering
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Mudhooks
UK firm linked to Bitcoin billions theft
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ACFCS
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World
Perspectives: Are Economic Sanctions Enough? - Kingdom Living Magazine
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Sean Mungin
The End of the Alliance: Europe and Russia For The First Time Collectively Stood Up To The US
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Laksh
Economic Sanctions: Too Much of a Bad Thing
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Laksh
Early returns show North Korean sanctions hold promise
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38 North
Kim Jong Un comes round to talks as his currency reserves shrink
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First News by Piltil.com
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Photos
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ACAMS Today
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ACAMS
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ACAMS
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Science
How Blockchain Tech Can Facilitate GDPR Compliance - Corporate Compliance Insights
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corporatecomplianceinsights.com
Payment21 partners with Coinfirm to integrate blockchain analysis solutions - Coingeek
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Coinfirm
Specialist Technology Providers Quantexa And Arachnys Partner Together In Fight Against Financial Crime
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ADA IT Solutions
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Politics
When Prosecutors & Compliance Officers Agree: Interview with Richard Bistrong
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FCPA
Minister of Finance: 2018 NRA workshop
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kemetu
All the latest on 1MDB: A super-yacht is seized, and new allegations fly
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Kieran Beer
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Technology
Look-Alike Domains and Visual Confusion - Krebs on Security
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krebsonsecurity.com
Consumer Verification Gets Invisible
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trulioo.com
QUE.com Are you prepared to step into the future of autonomous financial crime management?
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KING.NET
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Stories
Technical Decisions on Iran have made the Financial Action Task Force Political
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Iran Situation
NIAC Ignores the Bad News in FATF Decision on Iran Penalties - Iran Lobby
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Iran Fail
Financing of Terrorism: The Problem of Secrecy -
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Mich. J. Int'l L.
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#aml
Money laundering is a massive threat. The financial sector can help prevent it.
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RDCDataCorp
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