Published by RISKY BYTE 20 March 2018 Read Current Edition → Business World Stories Politics Environment Technology #aml #regtech MAS fines StanChart Singapore S$5.2m for anti-money laundering, terrorism financing breaches Shared by ACAMS ml.com www­.channelnewsasia­.com - SINGAPORE: Standard Chartered Bank, Singapore Branch (SCBS) has been fined S$5.2 million and Standard Chartered Trust (Singapore) Limited (SCTS) has been fined S$1.2 million for breaches of the Monet… Taiwan to toughen anti-money laundering law after US fine u s anti money laundering laws Shared by Lyn Lebert financialanalytics­.220w­.net - Taiwan moved thursday to toughen its anti-money laundering law after US authorities fined a local bank linked to the so-called panama papers scandal. Last week, american regulators fined taiwan's meg… Economic sanctions and human rights: an analysis of competing enforcement strategies in Latin America Shared by scielo.br/rss.php www­.scielo­.br - Enforcement mechanisms and human rights obligations Three theoretical approaches offer alternative views of the enforcement question with respect to human rights obligations. The first, espoused by K… Artificial Intelligence & Machine Learning can prevent Financial Crimes Shared by Wynyard Group wynyardgroup­.tumblr­.com - When a financial crime is committed, it often escapes the attention at first. The intensity of the crime comes in to notice much later. Similar thing happened with Nirav Modi, a renowned diamond jewe… The Bitcoin Fad Is Fading-for Now Shared by RISKY BYTE www­.bloomberg­.com - It might be hard to believe. But after the 1,400 percent rally of 2017, with wild swings along the way, the great crypto craze has cooled, at least for now. For the past month, Bitcoin's price has st… Winter Olympics: North Korea sanctions tested by Nike, Samsung products Shared by Nicolas Babin foxbusiness­.com - The participation of 22 North Korean athletes in the 2018 Winter Olympics in Pyeongchang, South Korea, will test the limits of United Nations sanctions imposed on the isolated nation to curtail its p… Inoculating insurance with AI for reliable Anti Money Laundering (AML) Shared by RISKY BYTE www­.wipro­.com - In 2015, the UK government announced the workplace pension scheme, sometimes also called the occupational or work-based pension. The scheme mandates that employers provide pension plans for all emplo… Russian billions slip through Latvia's loose net Shared by RISKY BYTE www­.arabnews­.com - Latvia central bank head urged to step down during corruption inquiry Latvia PM resigns over supermarket collapse RIGA: Latvia launched just 85 money-laundering investigations in 2017 even though its… Videos Shared by Coinfirm More Videos → Business MAS fines StanChart Singapore, StanChart Trust S$6.4m in total for breaches Shared by RISKY BYTE Crackdown on wealthy welfare cheats nets $43 million Shared by AML Sanctions How Blockchain is Changing the Game of Illicit Finance - Diplomatic Courier Shared by Creating Shared Value World Bank debars Manila consulting company and top executive - The FCPA Blog - The FCPA Blog Shared by FCPA Financial Crime Fighting Platform TruNarrative Gears up For Global Growth Shared by TruNarrative International experts hold seminar on measures to fight against financial crimes in Baku Shared by BAFT More Business → World North Korea: busting common myths - Geographical Shared by Marco Milani Sanctions: The Concise Encyclopedia of Economics Shared by Econlib Going Alone on Economic Sanctions Hurts U.S. More than Foes Shared by Cymothoe de Medora EU restrictive measures in response to the crisis in Ukraine - Consilium Shared by Magdalena Krug More World → Photos Shared by RISKY BYTE Shared by RISKY BYTE Shared by RISKY BYTE More Photos → Stories New York Money Laundering Laws - FindLaw Shared by UniteAmerica The FATF delegation to visit Pakistan soon: sources Shared by Pakistan English News NIAC Ignores the Bad News in FATF Decision on Iran Penalties - Iran Lobby Shared by Risky Byte More Stories → Politics Crackdown on Massive Money Laundering Shared by Daniel Perlman // Money Services Business has made South Carolina Perhaps the Most Criminal-Friendly State in the Country // South Carolina Businesses Used to Launder $$ Billions to Drug Cartels and Terrorists // WTH // Terrorist .. // Drug Cartels .. // What is Wrong with Our Lawmakers ? // Shared by Upstate Criminals 6AMLD: EU Sixth Anti-Money Laundering Directive - expert analysis Shared by KYC360 More Politics → Environment Anti Money Laundering for Estate Agents - NAEA Propertymark Shared by NAEA Propertymark EU adds three states to tax blacklist, and places BVI on grey list Shared by KYC360 More Environment → Technology Adrian Lamo, 'Homeless Hacker' Who Turned in Chelsea Manning, Dead at 37 - Krebs on Security Shared by krebsonsecurity.com More Technology → #aml Why are banks getting away with misbehaving? Shared by anthony Police's Financial Intelligence Unit release report on money laundering, terrorism Shared by lynda mann More #aml → Business o World o Stories o Politics o Environment o Technology o #aml o #regtech Read Current Edition →