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FBI raids Puerto Rico bank amid Venezuela sanction probe

FBI raids Puerto Rico bank amid Venezuela sanction probe

AP — FBI agents raided a bank in Puerto Rico Wednesday amid allegations over violations of… Read More

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1 day, 1 hour ago

JPMorgan creates its own US-bank backed cryptocurrency

JPMorgan creates its own US-bank backed cryptocurrency

JPMorgan has announced the launch its digital coin representing a fiat currency. Called JMP Coin, the unit is based on blockchain-based technology and will enable the instant transfer of payments between institutional accounts. Exchanging value, such as money, between different parties over a blockchain requires a digital currency. “The JPM… Read More

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1 day, 1 hour ago

London money laundering: Faces behind scam targeting elderly man revealed

London money laundering: Faces behind scam targeting elderly man revealed

(Convicted launderer: Avinash Kakumanu) Two men have been jailed and another given a suspended sentence for their part in a fraud which saw a London-based 84 year-old man lose over £70,000. Avinash Kakumanu, Dinesh Alavala and Ranjit Nellikondi tricked the victim into believing he was helping the authorities. According to… Read More

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1 day, 1 hour ago

News
Analysis
Banks have not moved enough staff from London to EU for Brexit: Bundesbank
15th February 2019
Banks have not moved enough staff from London to EU for Brexit: Bundesbank
Q and A: EU money laundering blacklist explained
Articles
Q and A: EU money laundering blacklist explained
Prominent art dealer sentenced to prison for tax fraud
15th February 2019
Prominent art dealer sentenced to prison for tax fraud
Compliance hot spots for third-party transactions and corporate remittances
Articles
Compliance hot spots for third-party transactions and corporate remittances
EU publishes money laundering blacklist, urges banks to apply customer due diligence (CDD)
15th February 2019
EU publishes money laundering blacklist, urges banks to apply customer due diligence (CDD)
Sanctions: The new ‘Deripaska Rule’ – a twist to regulation?
Articles
Sanctions: The new ‘Deripaska Rule’ – a twist to regulation?
Cyber attack on Malta bank tried to transfer cash abroad
15th February 2019
Cyber attack on Malta bank tried to transfer cash abroad
EU investigation into “golden passports” reveals money laundering, tax evasion risks
Case Studies
EU investigation into “golden passports” reveals money laundering, tax evasion risks
News
Banks have not moved enough staff from London to EU for Brexit: Bundesbank
15th February 2019
Banks have not moved enough staff from London to EU for Brexit: Bundesbank
Prominent art dealer sentenced to prison for tax fraud
15th February 2019
Prominent art dealer sentenced to prison for tax fraud
EU publishes money laundering blacklist, urges banks to apply customer due diligence (CDD)
15th February 2019
EU publishes money laundering blacklist, urges banks to apply customer due diligence (CDD)
Cyber attack on Malta bank tried to transfer cash abroad
15th February 2019
Cyber attack on Malta bank tried to transfer cash abroad
Analysis
Q and A: EU money laundering blacklist explained
Articles
Q and A: EU money laundering blacklist explained
Compliance hot spots for third-party transactions and corporate remittances
Articles
Compliance hot spots for third-party transactions and corporate remittances
Sanctions: The new ‘Deripaska Rule’ – a twist to regulation?
Articles
Sanctions: The new ‘Deripaska Rule’ – a twist to regulation?
EU investigation into “golden passports” reveals money laundering, tax evasion risks
Case Studies
EU investigation into “golden passports” reveals money laundering, tax evasion risks
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