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RISKY BYTE March 13, 2018

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RISKY BYTE
13 March 2018
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Iran's frozen funds: how much is really there and how will they be used?
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Mike Prater
thumbnail theconversation­.com - The value and planned release of Iran's frozen foreign assets have become hot political topics in both Tehran and Western capitals. Yet few observers, it seems, have a clear idea how much is likely t…
Brussels casts doubts on sufficiency of Malta's anti-money laundering measures - The Malta Independent
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Malta
thumbnail www­.independent­.com­.mt - The European Commission this week cast doubts on the sufficiency of Malta's measures to combat money-laundering - an issue that has thrust the country into the limelight with various European Union i…
The washing machine
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paulusthewoodgnome
thumbnail www­.theguardian­.com - Money laundered through the world's financial system has now reached stratospheric levels, trillions rather than billions. Fresh figures from the International Monetary Fund put it at the $2 trillion…
How Illicit Finance Controls Can Make It Harder for Nonprofits to Serve the World's Neediest -and What to Do about It
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Tom Keatinge
thumbnail www­.cgdev­.org - A recent article in the New York Times on the current situation in Gaza vividly illustrates what can happen when an entire community loses financial access. Because of Israel's longstanding blockade …
Evolving the AML Compliance Officer into a Technology Expert
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RISKY BYTE
thumbnail 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…
Compliance and KYC: The link between exchanges, banks and bitcoin mass adoption
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KYC360
thumbnail kyc360­.com - By Rachel Crabtree, Senior Associate, and Michael Carter, Director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the rise, crypto proponents are pushing for more open fina…
Financing of Terrorism: The Problem of Secrecy -
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Laksh
thumbnail www­.mjilonline­.org - Terrorist financing is the process by which terrorists fund their operations in order to perform terrorist acts. These funds can be used for several broad categories, including operations, propaganda…
Business
A Review of Canada's Proposed Changes to Its Anti-Money Laundering and Anti-Terrorist Financing Regime | FintekNews
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Cindy Taylor
Tracking dirty money | Canadian Lawyer Mag
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Richard Palberg
FinCEN Letter to U.S. Senate Committee on Finance Purports to Thread Needle of Potentially Competing Jurisdictions by Regulators over Cryptocurrencies
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ACFCS
Malaysia Legalizing Bitcoin? Bank Negara Issuing Guidelines for Crypto
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Habibullah Habib
How Americans Took Down a Latvian Laundromat
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GIJN
The Essence of Financial Crimes - STA Law Firm
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shanaiadezilwa
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World
75 Indicted For Trafficking Fentanyl And Laundering Cash For A Mexican Cartel
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Daniel Henson
Trump-Kim Meeting Could Have Negative Implications for Iranian Nuclear Deal, Officials Say · W-E-A-T-H-E-R-S.com Live Trending World News Updates
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iBOLD BREAKING NEWS
Analysis | Do sanctions work? The evidence isn't compelling.
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Jack Neosavory
Battle for Faryab: Fighting intensifies on one of Afghanistan's major frontlines
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Kieran Beer
Pakistan getting tough love from US and China
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Laundering Money
Trump North Korea meeting: US 'knows the risks', says spy chief
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KYC360
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Photos
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Kieran Beer
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ACAMS Today
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Coinfirm
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Stories
Moving backward or forward? The Isle of Man's war on financial crime
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Cymon Gibbons
NIAC Ignores the Bad News in FATF Decision on Iran Penalties - Iran Lobby
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Risky Byte
Technical Decisions on Iran have made the Financial Action Task Force Political
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Timon Molloy,Editor
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Science
Protiviti: Data Analytics Is a Game Changer, But Internal Audit Groups Are Lagging - Corporate Compliance Insights
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corporatecomplianceinsights.com
5 tech trends transforming detection & prevention of financial crime
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Amanda Jonnala
Everything You Ever Wanted to Know About Artificial Intelligence
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ACFCS
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Technology
QUE.com Are you prepared to step into the future of autonomous financial crime management?
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Laksh
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Politics
Minister of Finance: 2018 NRA workshop
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Laksh
Former president Mugabe blasted for demanding pension in cash
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My Zimbabwe News
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#regtech
How Blockchain is Changing the Game of Illicit Finance - Diplomatic Courier
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Evarist Chahali
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