www.finews.asia
- «I hope to see features built into cryptocurrencies that prevent money laundering and terrorism financing,» Sopnendu Mohanty of the Monetary Authority of Singapore says to finews.asia. Sopnendu Mohan…
www.alternet.org
- HSBC, the world’s second largest bank, helped some of the richest people in the world stash away billions in assets to avoid taxes. The Swiss arm of the British banking giant encouraged wealthy clien…
albd.org
- The period 2001-06 is considered as one of the darkest chapters in the history of Bangladesh during which period large-scale corruption flourished with direct patronage from the highest level of the …
www.fcpablog.com
- This year’s 2018 Association of Certified Fraud Examiners (ACFE) Report to the Nations makes extremely interesting reading but, as one would expect, there is little in the way of good news, with frau…
www.birminghammail.co.uk
- Police investigating human trafficking in Solihull targeted a suspected brothel and a car wash in Chelmsley Wood suspected of using slaves. Officers said no victims came forward at either location bu…
www.bankingexchange.com
- “Preventing the misuse of legal persons and legal arrangements remains a highly important issue for both the FATF and the international community.”—June 2017 FATF Plenary Meeting “A covered financial…
www.thedailybeast.com
- ISTANBUL—It’s been a busy time at Iran’s Supreme National Security Council. For months, top officials from the country’s political and security establishment in this most exclusive club have been deb…
gulfnews.com
- Seoul: South Korean President Moon Jae-in said US President Donald Trump deserves a Nobel Peace Prize for his efforts to end the standoff with North Korea over its nuclear weapons programme, a South …
kyc360.com
- The European Union has called on Moldova to retrieve funds from a one billion dollar banking fraud and bring to book the criminals behind the scam. In a report discussing the issue of reform in Moldo…
coincenter.org
- Nearly a year ago Coin Center released a report highlighting a looming ambiguity in FinCEN’s interpretation of federal anti-money-laundering laws: whether or not token sellers are money transmitters …
www.acamstoday.org
- May’s ACAMS AML Professional of the Month was awarded to Rosalind Lazar, CAMS. Lazar was recognized for her dedication and knowledge of the anti-money laundering (AML) field. Lazar is a former deput…
www.w-t-w.org
- The U.K. will force its overseas territories, including some well-known corporate secrecy havens, to reveal the names of company owners in these locations. The United Kingdom is to force its overseas…
discover.coinsquare.io
- In the constantly evolving regulatory landscape, governments continually look to enforce rules designed to prevent money laundering and illicit spending. Canada is no exception, and proposed changes …
www.occrp.org
- The United Kingdom announced that it plans to close a 100 year loophole to stop the flow of dirty money through the country, British media reported on Sunday. Palace of Westminster in London (Photo C…
www.p2pfinancenews.co.uk
- A GROUP of the UK’s leading cryptocurrency platforms want the regulator to use peer-to-peer finance legislation as a framework for their own sector. CryptoUK, a self-regulatory trade association with…
