www.oscr.org.uk
- Terrorist financing and money laundering might not be top of your list in terms of risks facing your charity. Indeed, the evidence from the National Risk Assessment of Money Laundering and Terrorist …
www.bloomberg.com
- With crypto mania sweeping the world, a handful of countries have stirred at the possibility of issuing their own virtual currencies based on blockchain, the technology behind Bitcoin. For now, the i…
www.news24.com
- Cape Town - Indian revenue authorities have reportedly attached numerous properties owned by the Gupta brothers Atul, Ajay and Rajesh, as South African law enforcement agencies still struggle to ensu…
cryptocomes.com
- US President Donald Trump has signed an executive order that bans any transaction within the US that involves the Petro, the digital currency released by the Venezuelan government, the Petro, which i…
www.consilium.europa.eu
- The EU sanctions in response to the crisis in Ukraine explained Since March 2014, the EU has progressively imposed restrictive measures against Russia. The measures were adopted in response to the il…
www.irishtimes.com
- Bank of Ireland has been fined €3.15 million by the Central Bank for breaches to laws aimed at countering money laundering and terrorist financing, including the failure to report six suspicious tran…
regtechfs.com
- One of the hot topics at our Capital Markets Conference this year was how RegTech could help institutions with their Know Your Client (KYC) obligations. With an expert panel from a range of backgroun…
www.independent.co.uk
- The first pathetic pieces of wreckage from North Korean fishing boats known as "ghost ships" to be found this year are washing up on the coast of northern Japan. These are the storm-battered remains …
