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RISKY BYTE  November 27, 2018

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RISKY BYTE
27 November 2018
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Business World Politics Technology Art & Entertainment Stories #crypto #iran
Naughty or nice? The impact of Black Friday on financial crime screening - Accuity
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RISKY BYTE
thumbnail accuity­.com - As sales volumes surge over the holidays, payment service providers need to scale their compliance operations to meet demand. While consumers look forward to a weeklong frenzy of shopping around Blac…
Correspondent Banks in Crosshairs as Danske Case Raises Alarm
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Kieran Beer
thumbnail www­.bloomberg­.com - The headquarters of Danske Bank A/S stand in Copenhagen. The financial regulator of Danske Bank A/S says it’s now telling lenders to be more selective when choosing correspondent banks. The decision …
Malaysia's Finance Minister Says Crypto Issuance Must Defer to Central Bank
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HotovoUK
thumbnail cointelegraph­.com - Malaysian Finance Minister Lim Guan Eng has stated that any entity wishing to issue cryptocurrency must defer to the country’s central bank, Bank Negara Malaysia (BNM). The minister’s comments were r…
Malta: Does Europe's 'Blockchain Island' Really Live up to the Hype?
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Blockchain Fella
thumbnail www­.ccn­.com - Malta. The Blockchain Island. A postage-stamp-sized nation nestled in the Mediterranean famous for its rocky coastline, Baroque cathedrals, Megalithic temples, and centuries of culture. It’s a verita…
Taiwan is Tightening Regulations on Crypto Exchanges, Possible Pressure From China?
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William Harding
thumbnail cointelegraph­.com - On November 2, Taiwan officially tightened anti-money laundering (AML) policies targeted at crypto exchanges, requesting exchanges to monitor and prevent any illegal transaction processed using digit…
Confessions of a money mule: 'It was too good to be true'
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Laundering Money
thumbnail chicago­.suntimes­.com - Jodi Hubler was scrolling through job ads on her computer when she hit the jackpot. “Payroll,” read the ad. “Work from home.” It seemed like a perfect position for Hubler, a former legal secretary wh…
India can do better in ease of doing business: EU envoy
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Deepak Kumar
thumbnail www­.indiatoday­.in - The European Union (EU) adopted a 'Joint Communication' which sets out EU's vision for a strategy to strengthen cooperation and the partnership with India. Releasing the document on Wednesday (Novemb…
Beijing to Judge Every Resident Based on Behavior by End of 2020
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Kieran Beer
thumbnail www­.bloomberg­.com - China’s plan to judge each of its 1.3 billion people based on their social behavior is moving a step closer to reality, with Beijing set to adopt a lifelong points program by 2021 that assigns person…
Understanding EU anti-money laundering law: EU 4AMLD, EU 5AMLD, EU 6AMLD
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KYC360
thumbnail kyc360­.com - In recent years the European Union has looked to flex its legislative muscle and come up with an array of laws aimed at cracking down on money laundering and terrorism financing. Key to its package a…
Iran Regime Won't Survive U.S. Sanctions
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به سوي پيروزي
thumbnail www­.ncr-iran­.org - If you have any doubt that US sanctions on the Iranian regime will achieve the objectives that Donald Trump wants, then you should think again. While the immediate impact of the latest sanctions, tar…
An introduction to Fentanyl: Making a Killing
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Derek Maltz Sr
thumbnail globalnews­.ca - Almost a dozen Canadians died every day from opioid overdoses last year. Since 2016, more than 8,000 have lost their lives, primarily to fentanyl. In British Columbia, the problem has become so bad t…
China and Russia look to ditch the dollar with new payments system
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Anton Muller
thumbnail www­.scmp­.com - China and Russia are drafting a pact to boost the use of their national currencies in bilateral and international trade, underscoring their intent to cut their reliance on the US dollar. The developm…
5 Reasons Cryptocurrency Prices Are Plunging Again
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RISKY BYTE
thumbnail www­.nytimes­.com - Much of the excitement surrounding the cryptocurrency markets last year was stirred up by companies that raised money selling custom cryptocurrencies in so-called initial coin offerings, which let st…
International Financial Sanctions: How is the landscape changing?_FV
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RISKY BYTE
thumbnail www­.txfnews­.com - International businesses are facing a more challenging and perilous sanctions environment. Not only are there more sanctions regimes to consider, but those regimes that have been instituted by major …
FIRMS STRUGGLE TO COMPLY WITH ANTI-MONEY LAUNDERING LAWS -
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RISKY BYTE
thumbnail southpacgroup­.com - News headlines about financial firms being fined large sums for anti-money laundering (AML), Know Your Customer (KYC) and sanctions violations have become commonplace in recent years. From JP Morgan …
Business
Money laundering: Deutsche Bank ‘processed $150 billion of suspicious cash’
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KYC360
Take the Money and Run: The Role of Asset Confiscation Under the New Serious and Organised Crime Strategy - KYC360
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KYC360
Addressing the Dark Side of the Crypto World
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Activist's Publishing Network
Malaysian jailed 12 months in London for money laundering
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AML Accelerate
Will ‘IKnomics’ bring Pakistan out of economic crisis? | The Express Tribune
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جناب ولید صاب
Bitcoin can help terrorists secretly fund their deadly attacks
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Edoardo Saravalle
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World
Time Is Running Short for Europe to Save the Iran Nuclear Agreement
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Barbara Slavin
Wikileaks: Saudis 'chief funders of al-Qaeda' - Telegraph
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Azadeh
Tracking Down Terrorist Financing
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Pete Williams
UNODC trains experts to disrupt financing of terrorist networks
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Risky Byte
Not so fast, Bibi: Why new sanctions won't bring down the Islamic Republic
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+972 Magazine
Trump’s New Russia Adviser Has Deep Ties to Kremlin’s Gazprom
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Lovetogive2
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Photos
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Politics
As Mueller's Next Move Looms, The Trump Administration Is Unraveling - Rantt
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Dr. Robert Fortuna
Higher fines for not reporting terror financing, suspicious transactions
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Risky Byte
Is Trump Compromised By Saudi Money?
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christine
Are U.S. colleges and universities complying with the FCPA? - The FCPA Blog - The FCPA Blog
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FCPA
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Technology
Half of all Phishing Sites Now Have the Padlock — Krebs on Security
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krebsonsecurity.com
Coinfirm Blog : AMLT Crypto Alert of the Week - Fake Sites
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Coinfirm (NOT giving away Crypto)
Brave founder admits his ‘decentralized’ web platform is ‘semi-centralized’
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David Kang
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Art & Entertainment
Best Documentaries: 30 Documentaries You Must Watch
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Kieran Beer
Capturing 'The Panama Papers' on film
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AML Sanctions
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Stories
Money laundering and tax dodging on the Isle of Man
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Debs Shaver-Vernon ??
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#iran
How Democrat Win in Congress Isn’t an Advantage for Iranian Regime
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Michael
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