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RISKY BYTE March 14, 2018

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RISKY BYTE
14 March 2018
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Business World Politics Stories Technology Environment #aml #regtech
IMF's Christine Lagarde calls for crackdown on crypto criminals - Blockalerts
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Blockalerts
www­.blockalerts­.com - The technology behind these assets-including blockchain-is an exciting advancement that could help revolutionize fields beyond finance. It could, for example, power financial inclusion by providing n…
U.S. Bancorp pays $613-million for deficient AML measures
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RISKY BYTE
thumbnail www­.osler­.com - On February 12, 2018, U.S. Bancorp ("USB") - the parent company of U.S. Bank and the fifth largest bank in the United States - entered into a deferred prosecution agreement (the "DPA") with the U.S. …
Why Millennials Are At High Risk For Bitcoin & ICO Fraud
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ACAMS Today
thumbnail www­.forbes­.com - Whenever new technology comes on the scene, most people are optimistic about how some software or gadget will change the world. Scamsters also prick up their ears, hoping to rip people off who are en…
The Politics of AML - Considerations for Money Laundering Regulation
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trulioo.com
thumbnail www­.trulioo­.com - There's universal disdain for money laundering. However, the politics of Anti-Money Laundering (AML) legislation is a complex social and political question that touches on numerous debatable topics. …
Venezuela's New Digital Currency: Economic Gamble or Criminal Scam?
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ACAMS ml.com
thumbnail www­.insightcrime­.org - Venezuela is planning to launch a new digital currency called the "petro," which officials in the South American country have billed as a way to ameliorate a dire economic situation. But experts say …
European Parliament establishes special committee to combat Financial crime
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Solène CLEMENT
thumbnail www­.neweurope­.eu - The European Parliament has established a new 45-member task force to work on the EU's Special Committee on Tax Rulings as well as investigations by the Committee of Inquiry into Money laundering, ta…
G20 To Focus On Crypto AML, 'Too Stringent Regulations' Not Good, Says Japanese Gov't Official
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RISKY BYTE
thumbnail cointelegraph­.com - Japan will call on the G20 member governments to concentrate on developing a common anti-money laundering (AML) strategy for cryptocurrencies during the annual summit in Buenos Aires on March 19-20, …
This Is What Happens When Bitcoin Miners Take Over Your Town
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RISKY BYTE
thumbnail www­.politico­.com - EAST WENATCHEE, Washington-Hands on the wheel, eyes squinting against the winter sun, Lauren Miehe eases his Land Rover down the main drag and tells me how he used to spot promising sites to build a …
EY - Are you disrupting today's financial crime with yesterday's technology?
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EY Banking
thumbnail www­.ey­.com - As financial crime reaches new levels of sophistication, our clients are seeking a balance between efficiency and effectiveness to prevent money laundering, tax fraud, bribery and corruption, market …
Business
Paul Manafort Was Stupid or Unlucky. Most Money Launderers Get Away With It.
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Jane Jee
David Green: UK DPAs aren't 'cosy' agreements - The FCPA Blog - The FCPA Blog
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FCPA
The global community at Davos must get real about financial crime
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ACFCS
The wolves of the British high street
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Doug Martin
Why farmers in Belarus will profit under Putin's sanctions
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Lorena Lombardozzi
Why are banks getting away with misbehaving?
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lil'boyblue
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World
Investigation suggests Iran is smuggling oil to China in violation of sanctions
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Jeremy Robert Walker
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
UK terror-related arrests rose almost 60% to record high in 2017
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ACFCS
Marco Rubio says there are preconditions for Trump summit with Kim Jong Un
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CBS News
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Photos
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Politics
TRACE: Anti-Bribery Enforcement Actions Decrease in U.S., Hold Steady Elsewhere in 2017 - Corporate Compliance Insights
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corporatecomplianceinsights.com
Minister of Finance: 2018 NRA workshop
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Laksh
South Texas prosecutors target homes in Florida, California in Mexico corruption scandal
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ACFCS
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Stories
Technical Decisions on Iran have made the Financial Action Task Force Political
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Timon Molloy,Editor
NIAC Ignores the Bad News in FATF Decision on Iran Penalties - Iran Lobby
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Risky Byte
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Technology
Flash, Windows Users: It's Time to Patch - Krebs on Security
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krebsonsecurity.com
QUE.com Are you prepared to step into the future of autonomous financial crime management?
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Laksh
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Environment
Xavier Oustalniol: French enforcement action under Sapin II - The FCPA Blog - The FCPA Blog
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FCPA
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#aml
The Essence of Financial Crimes - STA Law Firm
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shanaiadezilwa
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