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RISKY BYTE May 02, 2018

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RISKY BYTE
02 May 2018
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Business World Science Leisure Politics Stories #corruption #breaking
Could Patents be the new Leverage for US Sanctions in an increasing Technology lead world?
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RISKY BYTE
thumbnail medium­.com - Anybody, who first starts in Financial Crime Compliance has one simple question Why would anyone, in the world, agree to comply with US DOJ or OFAC. At best these are organizations or bodies within t…
Lithuania opens dialogue over cryptocurrency, ICO and licences - Cryptocurrency News | Smartereum
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Christopher M. Perceptions
thumbnail smartereum­.com - Lithuanian foremost bank –the Central Bank of Lithuania has commenced a cryptocurrency discussion between various stakeholders in the industry. The apex bank has begun exploring the use of cryptocurr…
UK launches crackdown on SLPs, $80 billion laundered through firms
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KYC360
thumbnail kyc360­.com - The government has announced a consultation into changes to Scottish limited partnerships (SLPs), which it says are being used to launder billions of dirty money for criminals. SLPs, like limited par…
Canada Seeks to Widen AML Compliance Net
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AML-CFT
thumbnail blogs­.wsj­.com - Canada proposed changes to its anti-money laundering and terrorist financing laws.Photo: Bloomberg News/Pawel Dwulit Proposed changes to Canada’s anti-money laundering and terrorist financing law wou…
India calls for standardising punitive measures against states who use terrorists as first line of offense
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SECURITY UPDATES...
thumbnail www­.business-standard­.com - India today called for standardising punitive measures against states who use terrorists as their first line of offense and use duplicity as a policy. Speaking at a panel discussion at the Conference…
US Beneficial Ownership Rules — FinCEN CDD Final Rule
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trulioo.com
thumbnail www­.trulioo­.com - When a deadline is two years away, you might focus on other priorities that are more time-sensitive. Believe it or not, the time for FinCEN CDD Final Rule has finally come. The Customer Due Diligence…
California Committee Approves Bill to Establish Marijuana Banks and Credit Unions - TheJointBlog
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ACAMS ml.com
thumbnail thejointblog­.com - Filed by Senator Robert Hertzberg (D), Senate Bill 930 was passed recently by the Senate Banking and Financial Institutions Committee in a 6 to 1 vote, sending it to the Senate Appropriations Committ…
Panasonic FCPA Enforcement Action: Part I - Background - Compliance Report
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FCPA
thumbnail fcpacompliancereport­.com - Those bemoaning the lack of Foreign Corrupt Practices Act (FCPA) enforcement activity can cease. With the Dun & Bradstreet Inc. (D&B) declination last week and this week’s enforcement action involvin…
Panasonic to pay $280M to settle federal corruption probe
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KYC360
thumbnail kyc360­.com - AP — Panasonic Corp. will pay about $280 million to resolve federal charges that executives at its in-flight entertainment unit improperly hid payments to consultants overseas in violation of anti-co…
UK territories ordered to open up about secretive companies
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KYC360
thumbnail kyc360­.com - Britain’s government agreed on Tuesday to order its overseas territories to make secretive company ownership information public to try to tackle corruption and tax avoidance. Overseas territories and…
Trump should win the Nobel Peace Prize, says South Korea's Moon
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Brennan Jacobson
thumbnail www­.msn­.com - Bill Cosby juror Harrison Snyder says the comedian's deposition sealed his own fate. Caravan of Central American migrants reach US border A caravan of Central American migrants, who have been traveli…
Hong Kong Gov’t Report Says Bitcoin Poses ‘Medium-Low’ Risk In Financial Crime
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RISKY BYTE
thumbnail cointelegraph­.com - The Hong Kong Financial Services and Treasury (FSTB) released a report yesterday, April 30, on the status of money laundering (ML) and terrorism financing (TF). The report concluded that virtual curr…
The hidden dangers of money laundering
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RISKY BYTE
thumbnail www­.thedailystar­.net - Amid Bangladesh's rapidly expanding foreign trade, trade-based money laundering has become a major concern for the banking industry, a recent survey by the Bangladesh Institute of Bank Management has…
Business
Coinfirm to enhance the safe integration of cryptocurrencies into the global economy
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Coinfirm (NOT giving away Crypto)
British Overseas Territories playing huge role in laundering dirty money from Russia
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The London Economic
Macron threatens to name countries that fail to stop terror funding
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Kim Campbell
Money laundering
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SRA
PressTV-'Money laundering cases in Switzerland rise to record high'
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Laundering Money
Insight #BigCompConvo : How high risk is trade finance?
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ICA
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World
President Obama Violated the Law with His Ransom Payment to Iran | National Review
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Darla Silva
Turnbull says Trump 'absolutely' deserves credit for bringing Koreas together
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KeelsUS
Another Takeaway from the Trump Trip: Targeting Terrorist Financing
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European States
Ministerial Conference on the Fight against Terrorist Financing: The Other War against Daesh and Al-Qaeda - OECD
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Laksh
Dollar could suffer if U.S. walks away from Iran deal: John Kerry
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TF Metals Report
Government announces crackdown on century-old loophole being used to launder money through UK
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Laundering Money
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Photos
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RISKY BYTE
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Coinfirm (NOT giving away Crypto)
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KYC360
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Science
New batchOverflow Bug in Multiple ERC20 Smart Contracts (CVE-2018–10299)
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Сергей Кaрпов
Intersecting Risk Management and Crisis Management - Corporate Compliance Insights
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corporatecomplianceinsights.com
Powerful fentanyl cousins push rising death toll in Palm Beach County
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Kieran Beer
McEachern and Pollitt: Use your existing data to power compliance - The FCPA Blog - The FCPA Blog
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FCPA
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Leisure
Man who sold fentanyl that led to overdose sent to prison for life
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Kieran Beer
Malta in the dock
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The Shift News
Punk Noir: Author Q & A - Paul D Brazill » We Are Cult
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We Are Cult - a website devoted to all things cult
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Politics
Trump May Face Heat for Campaign Finance Crimes
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Steven Hudson
Pastors react to report that govt plans to probe their sources of wealth
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Risky Byte
Preventing fraud and embezzlement
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National Crime Tips
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Stories
Documents - Financial Action Task Force (FATF)
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AML Sanctions
Monitoring of Vatican Finances Making Progress Says Official, But Not All Agree
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Edward Pentin
STEP Bahamas reports to the FATF Forum in Vienna
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STEP
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#corruption
Gazprombank - Derwick corruption in Venezuela sets sanctions in Switzerland
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Sheresade
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#breaking
North Korea is still looking to China for security, analysts say
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IvanZhai
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Business • World • Science • Leisure • Politics • Stories • #corruption • #breaking
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