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European watchdogs demand detail on Facebook’s cryptocurrency

European watchdogs demand detail on Facebook’s cryptocurrency

Facebook’s fledgling cryptocurrency faced mounting scrutiny on Tuesday as European central bankers and regulators demanded more detail on the social… Read More

News

2 hours, 10 minutes ago

Unit of Norway’s DNB fined in anti-money laundering probe

Unit of Norway’s DNB fined in anti-money laundering probe

Norway’s Financial Supervisory Authority (FSA) said on Tuesday it had fined a subsidiary of Norwegian bank DNB for failing to comply with anti-money laundering regulations. DNB Naeringsmegling, a real estate brokerage for commercial property, was given a so-called non-compliance fee of 30,000 Norwegian crowns ($3,532) for failing to properly impose… Read More

News

2 hours, 17 minutes ago

European Authorities Arrest 6 for €24m Bitcoin Theft, Money Laundering

European Authorities Arrest 6 for €24m Bitcoin Theft, Money Laundering

British and Dutch officials have arrested six individuals for their alleged roles in stealing €24 million in cryptocurrency from thousands of victims in a dozen countries. The suspects—five men and one woman—were arrested Tuesday morning in the UK’s Lower Weston and Staverton and the Dutch cities of Amsterdam and Rotterdam,… Read More

News

2 hours, 21 minutes ago

News
Analysis
Tanzania issues new rules to tighten foreign currency exchange controls
26th June 2019
Tanzania issues new rules to tighten foreign currency exchange controls
Look Back: Odebrecht’s Legacy of Scandals and Unexpected Reforms
Articles
Look Back: Odebrecht’s Legacy of Scandals and Unexpected Reforms
Top Austrian court says Ukrainian oligarch can be sent to US
26th June 2019
Top Austrian court says Ukrainian oligarch can be sent to US
Libra: four reasons to be extremely cautious about Facebook’s new currency
Articles
Libra: four reasons to be extremely cautious about Facebook’s new currency
Chinese Bank Risks ‘Death Penalty’ in North Korea Money Laundering Case: Report
25th June 2019
Chinese Bank Risks ‘Death Penalty’ in North Korea Money Laundering Case: Report
Anti-Money Laundering in Capital Markets: Relatively Uncharted Territory
Articles
Anti-Money Laundering in Capital Markets: Relatively Uncharted Territory
Banker’s Wife Accused of Role in Crime Group That Stole $97 Million
25th June 2019
Banker’s Wife Accused of Role in Crime Group That Stole $97 Million
The Abacha Case: How AML Procedures Should Have Flagged $267m Earlier
Articles
The Abacha Case: How AML Procedures Should Have Flagged $267m Earlier
News
Tanzania issues new rules to tighten foreign currency exchange controls
26th June 2019
Tanzania issues new rules to tighten foreign currency exchange controls
Top Austrian court says Ukrainian oligarch can be sent to US
26th June 2019
Top Austrian court says Ukrainian oligarch can be sent to US
Chinese Bank Risks ‘Death Penalty’ in North Korea Money Laundering Case: Report
25th June 2019
Chinese Bank Risks ‘Death Penalty’ in North Korea Money Laundering Case: Report
Banker’s Wife Accused of Role in Crime Group That Stole $97 Million
25th June 2019
Banker’s Wife Accused of Role in Crime Group That Stole $97 Million
Analysis
Look Back: Odebrecht’s Legacy of Scandals and Unexpected Reforms
Articles
Look Back: Odebrecht’s Legacy of Scandals and Unexpected Reforms
Libra: four reasons to be extremely cautious about Facebook’s new currency
Articles
Libra: four reasons to be extremely cautious about Facebook’s new currency
Anti-Money Laundering in Capital Markets: Relatively Uncharted Territory
Articles
Anti-Money Laundering in Capital Markets: Relatively Uncharted Territory
The Abacha Case: How AML Procedures Should Have Flagged $267m Earlier
Articles
The Abacha Case: How AML Procedures Should Have Flagged $267m Earlier
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