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RISKY BYTE March 20, 2018

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RISKY BYTE
20 March 2018
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MAS fines StanChart Singapore S$5.2m for anti-money laundering, terrorism financing breaches
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thumbnail 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
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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
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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
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Wynyard Group
thumbnail 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
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thumbnail 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
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thumbnail 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)
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thumbnail 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
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thumbnail 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…
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Business
MAS fines StanChart Singapore, StanChart Trust S$6.4m in total for breaches
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Crackdown on wealthy welfare cheats nets $43 million
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AML Sanctions
How Blockchain is Changing the Game of Illicit Finance - Diplomatic Courier
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Creating Shared Value
World Bank debars Manila consulting company and top executive - The FCPA Blog - The FCPA Blog
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Financial Crime Fighting Platform TruNarrative Gears up For Global Growth
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International experts hold seminar on measures to fight against financial crimes in Baku
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World
North Korea: busting common myths - Geographical
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Marco Milani
Sanctions: The Concise Encyclopedia of Economics
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Going Alone on Economic Sanctions Hurts U.S. More than Foes
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EU restrictive measures in response to the crisis in Ukraine - Consilium
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Stories
New York Money Laundering Laws - FindLaw
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The FATF delegation to visit Pakistan soon: sources
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NIAC Ignores the Bad News in FATF Decision on Iran Penalties - Iran Lobby
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Politics
Crackdown on Massive Money Laundering
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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 ? //
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6AMLD: EU Sixth Anti-Money Laundering Directive - expert analysis
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KYC360
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Environment
Anti Money Laundering for Estate Agents - NAEA Propertymark
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EU adds three states to tax blacklist, and places BVI on grey list
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Technology
Adrian Lamo, 'Homeless Hacker' Who Turned in Chelsea Manning, Dead at 37 - Krebs on Security
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#aml
Why are banks getting away with misbehaving?
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Police's Financial Intelligence Unit release report on money laundering, terrorism
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lynda mann
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