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RISKY BYTE March 15, 2018

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RISKY BYTE
15 March 2018
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Google To Halt Ads for Cryptocurrencies | PYMNTS.com
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Kieran Beer
thumbnail www­.pymnts­.com - Alphabet's Google has decided not to run any ads for cryptocurrencies as part of its efforts to clamp down on advertisements that run afoul of its policies. First spotted by Reuters in a post, the co…
UK outlines Russia sanctions following nerve agent attack
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ACAMS ml.com
thumbnail europeansanctions­.com - Today, British Prime Minister Theresa May returned to the House of Commons to provide an update on, and her government's response to, the recent nerve agent attack on Sergei and Yulia Skripal (see pr…
Switzerland issues regulatory guidance for ICOs
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KYC360
thumbnail kyc360­.com - Switzerland's financial authority Finma on Friday issued guidance for handling initial coin offerings (ICOs), setting out how it intends to apply rules for enquiries. At present ICOs are not covered …
Cambodia's future uncertain amid casinos, Chinese capital and corruption
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ACAMS ml.com
thumbnail www­.abc­.net­.au - Cross the land border from Thailand into Cambodia and what strikes you first are the casinos. Stretching almost to the security perimeter, they make an incongruous sight: candy-egg coloured concrete …
Why The U.S. Treasury Killed A Latvian Bank
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Takuya Kobayashi
thumbnail www­.forbes­.com - Latvia's third largest lender, ABLV, is to be closed down. On February 24th, 2018, the European Central Bank announced that ABLV was "failing or likely to fail in accordance with the Single Resolutio…
Switzerland faces law change call to return 1MDB profits to Malaysia
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KYC360
thumbnail kyc360­.com - Swiss lawmakers are pushing the government to amend the law on how to handle ill-gotten bank profits seized by authorities and pave the way to return more than $100 million linked to scandal-hit sove…
Addressing the Dark Side of the Crypto World
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FinTech
thumbnail blogs­.imf­.org - The same reason crypto-assets like Bitcoin are so appealing is also what makes them dangerous (iStock by GettyImages). Whether Bitcoin's value goes up or Bitcoin's value goes down, people around the …
Videos
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Business
MSBs: Money Services Businesses Make Money Go 'Round the World
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G20 financial heads to urge crypto-asset monitoring
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China Daily Events
Chris Usher discusses the challenges facing compliance professionals - KYC360
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KYC360
Money Laundering Matters II
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Stears Business
Why are banks getting away with misbehaving?
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Kenneth Mayo
Venezuela's "petro" undermines other cryptocurrencies - and international sanctions
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startupcrunch
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World
China Must Not Weaken Sanctions Against N.Korea
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The Chosun Ilbo
60,000 North Korean children at risk for starvation, warns UNICEF
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✞♕In God I Trust♕✞
Analysis | Do sanctions work? The evidence isn't compelling.
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Shin Jack Savory
Investigation suggests Iran is smuggling oil to China in violation of sanctions
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Jeremy Robert Walker
Feds Bust CEO Allegedly Selling Custom BlackBerry Phones to Sinaloa Drug Cartel
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ACFCS
Trump's Position On Iran Shows How Much Harder North Korea Will Be
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Ura Punter
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Photos
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Kieran Beer
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Politics
Nuke transport company pays $2 million to settle FCPA offenses - The FCPA Blog - The FCPA Blog
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FCPA
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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Science
Novichok: nerve agent produced at only one site in Russia, says expert
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Kieran Beer
5 tech trends transforming detection & prevention of financial crime
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A2iA
Women in AML Showcase - ACAMS Today
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ACAMS Today
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Stories
The Politics of AML - Considerations for Money Laundering Regulation
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Trulioo
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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Laksh
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The Essence of Financial Crimes - STA Law Firm
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Laksh
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