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RISKY BYTE May 03, 2018

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RISKY BYTE
03 May 2018
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Business World Politics Stories Science Technology #books #chromosomes
Sopnendu Mohanty: «There Are Illegitimate Uses of Cryptocurrency»
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RISKY BYTE
thumbnail 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…
The Banking Giant That Helped the 1% Hide Billions in Taxes
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JameelWaReesSimmons
thumbnail 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…
Corruption of Zia Family and Bangladesh Nationalist Party (BNP)
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Suborna Mostofa
thumbnail 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 …
Martin Kenney: Who, then, detects the fraud? - The FCPA Blog - The FCPA Blog
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FCPA
thumbnail 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…
'Slaves' being used to operate car wash, police warn
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Abu WanKinobbi☝?
thumbnail 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…
“Nobody But Me”* - Banking Exchange
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ACAMS Today
thumbnail 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…
How Iran Hopes to Counter-Punch Trump
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JDP
thumbnail 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…
South Korea president nominates Trump for Nobel Peace Prize
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billiejean
thumbnail 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 …
EU urges Moldova to hunt down cash from $1 billion fraud
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KYC360
thumbnail 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…
SEC Chairman Clayton: Bitcoin is not a security. | Coin Center
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Crypto Popsicle
thumbnail 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 …
Congratulations, Rosalind Lazar, CAMS! – ACAMS Today
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acamstoday.org
thumbnail 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…
Most Popular Tax Havens in the Panama Papers
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RISKY BYTE
thumbnail 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…
Canadian Anti Money Laundering Review Proposes FinTech Exemption
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RISKY BYTE
thumbnail 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 …
UK Plans to Scuttle Loophole Used for Money Laundering
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RISKY BYTE
thumbnail 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…
Cryptocurrency lobby group calls for regulation based on P2P model
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RISKY BYTE
thumbnail 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…
Videos
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Business
NAFCU shares concerns on customer due diligence ahead of subcommittee hearing - CUInsight
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ACFCS
Ready to regulate: Why crypto and the City need each other
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Coinfirm (NOT giving away Crypto)
How U.S. Cities Fight Money Laundering - Corporate Compliance Insights
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corporatecomplianceinsights.com
Oil steady on Iran sanction worries, but surging U.S. supplies cap market
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Reuters Top News
Taiwanese Bitcoin Regulations Expected by November 2018
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$Crypto€Invest¥Corp£
Cambridge Analytica announces it is shutting down
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Kieran Beer
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World
Trump Did NOT Convince Kim To Ditch His Nukes. China Did
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Valis
Treasury Secretary Mnuchin: 'No question' Trump sanctions brought North Korea to negotiating table
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CNBC
India braces for explosion as Trump's Iran sanctions countdown begins
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Bangladesh News 24
Merkel Eye for Russian Empress Shows Putin Ties Are Complex
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M. Span
Coming Iran Sanctions Decision By Trump Looms Large Over Oil Market
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Forbes Investing
As Trump mulls withdrawal from Iran deal, Europe braces for fallout
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xalfeed
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Photos
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Politics
Honduran Man Indicted for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency
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ACFCS
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
Int’l Anti-money laundering workshop… Case management training high on agenda for Judges, Prosecutors
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LawHak
STEP Bahamas reports to the FATF Forum in Vienna
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STEP
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Science
The Golden State Killer Is Tracked Through a Thicket of DNA, and Experts Shudder
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NYT Health
Weaponizing Artificial Intelligence: The Scary Prospect Of AI-Enabled Terrorism - In Military
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ACFCS
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Technology
When Your Employees Post Passwords Online — Krebs on Security
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krebsonsecurity.com
Fake books sold on Amazon could be used for money laundering
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WWRD
No business safe from cyber attack, says KPMG
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Ground Labs
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