Italian police arrested an Argentinian priest sought for allegedly defrauding more than 300 people, mostly elderly, for at least $30 million.
Count reading this article to your CPD minutes, by signing up to our CPD Wallet
You must be logged in to post a comment.
This site uses Akismet to reduce spam. Learn how your comment data is processed.
Financial crime and the insurance industry
Crypto Firms Assess How to Comply With Anti-Money-Laundering Standards
StanChart Couldn’t Tell Regulator How Some Rich Clients Got Rich
Dutch Banks Team Up to Fight Dirty Money
Accountants are ‘turning a blind eye to dirty money’
Precious Metals: A Money Laundering Magnet
Refereeing Football: The EU’s Yellow Card for Money Laundering
Rooting for OFAC: A Sanctions Compliance To-Don’t List
Guatemala’s next president has few plans for fixing rampant corruption, crime and injustice
HM Treasury Report Shows Shifting Supervisory Efforts, Few AML Penalties