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On Heels of Ukraine Election, Money Laundering Probes for Poroshenko’s Allies

On Heels of Ukraine Election, Money Laundering Probes for Poroshenko’s Allies

Ukraine’s top prosecutor has formally summoned several allies of the nation’s outgoing President Petro Poroshenko over allegations of embezzlement and… Read More

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31 minutes, 3 seconds ago

U.S. to announce end to sanctions waivers for Iran oil imports: source

U.S. to announce end to sanctions waivers for Iran oil imports: source

The United States is expected to announce on Monday that all importers of Iranian oil will have to end their imports shortly or be subject to U.S. sanctions, a source familiar with the situation told Reuters. The source confirmed a report by a Washington Post columnist that the administration will… Read More

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13 hours, 17 minutes ago

Comedian headed for landslide victory in Ukraine

Comedian headed for landslide victory in Ukraine

AP — A comedian whose only political experience consists of playing a president on TV cruised toward a landslide victory in Ukraine’s presidential election Sunday in what was seen as a reaction against the country’s entrenched corruption and low standard of living. Results from 52% of polling stations’ tallies… Read More

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13 hours, 18 minutes ago

News
Analysis
US official lauds Cyprus’ anti-money laundering efforts
22nd April 2019
US official lauds Cyprus’ anti-money laundering efforts
To Sue or Not to Sue: A Tough Question for Compliance Officers
Articles
To Sue or Not to Sue: A Tough Question for Compliance Officers
Big corporates back crypto ‘plumbing’ despite currency caution
22nd April 2019
Big corporates back crypto ‘plumbing’ despite currency caution
Enhancing Financial Inclusion: Telecoms and AML in Nigeria
Research Papers
Enhancing Financial Inclusion: Telecoms and AML in Nigeria
Five Algerian billionaires arrested as part of anti-graft investigation: State TV
22nd April 2019
Five Algerian billionaires arrested as part of anti-graft investigation: State TV
Trump declares economic war on Cuba
Articles
Trump declares economic war on Cuba
Sudan investigating Bashir after large sums of cash found at home: source
21st April 2019
Sudan investigating Bashir after large sums of cash found at home: source
Confessions of a compliance officer: The risk-based approach goes wrong
Articles
Confessions of a compliance officer: The risk-based approach goes wrong
News
US official lauds Cyprus’ anti-money laundering efforts
22nd April 2019
US official lauds Cyprus’ anti-money laundering efforts
Big corporates back crypto ‘plumbing’ despite currency caution
22nd April 2019
Big corporates back crypto ‘plumbing’ despite currency caution
Five Algerian billionaires arrested as part of anti-graft investigation: State TV
22nd April 2019
Five Algerian billionaires arrested as part of anti-graft investigation: State TV
Sudan investigating Bashir after large sums of cash found at home: source
21st April 2019
Sudan investigating Bashir after large sums of cash found at home: source
Analysis
To Sue or Not to Sue: A Tough Question for Compliance Officers
Articles
To Sue or Not to Sue: A Tough Question for Compliance Officers
Enhancing Financial Inclusion: Telecoms and AML in Nigeria
Research Papers
Enhancing Financial Inclusion: Telecoms and AML in Nigeria
Trump declares economic war on Cuba
Articles
Trump declares economic war on Cuba
Confessions of a compliance officer: The risk-based approach goes wrong
Articles
Confessions of a compliance officer: The risk-based approach goes wrong
Video
Webinars
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Interview with Gary Osen of Osen LLC
Interview with Gary Osen of Osen LLC
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
George Pearmain, lead policy adviser on financial crime for Jersey, on his concerns and priorities for the Island
George Pearmain, lead policy adviser on financial crime for Jersey, on his concerns and priorities for the Island
Customer Screening – How to Overcome the Challenges & Gain Competitive Advantage
27th June 2018
Customer Screening – How to Overcome the Challenges & Gain Competitive Advantage
Dan Tannebaum of PwC’s Financial Crimes Unit on the compliance challenges faced by money service businesses
Dan Tannebaum of PwC’s Financial Crimes Unit on the compliance challenges faced by money service businesses
Customer Batch Screening – How to reduce false positives and apply the risk-based approach
12th March 2018
Customer Batch Screening – How to reduce false positives and apply the risk-based approach
Video
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Interview with Gary Osen of Osen LLC
Interview with Gary Osen of Osen LLC
George Pearmain, lead policy adviser on financial crime for Jersey, on his concerns and priorities for the Island
George Pearmain, lead policy adviser on financial crime for Jersey, on his concerns and priorities for the Island
Dan Tannebaum of PwC’s Financial Crimes Unit on the compliance challenges faced by money service businesses
Dan Tannebaum of PwC’s Financial Crimes Unit on the compliance challenges faced by money service businesses
Webinars
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
Customer Screening – How to Overcome the Challenges & Gain Competitive Advantage
27th June 2018
Customer Screening – How to Overcome the Challenges & Gain Competitive Advantage
Customer Batch Screening – How to reduce false positives and apply the risk-based approach
12th March 2018
Customer Batch Screening – How to reduce false positives and apply the risk-based approach