AP — It’s not as simple as just saying “we’re out” of the Iran nuclear deal. If President Donald Trump
The rapid adoption of biometric technology by the financial sector is likely to drive profound changes in anti-money laundering and
Does the Compliance Department get it wrong sometimes, and what happens when an extremely important KYC report turns out to
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the
The European Union has outlined plans to tackle the quick movement of criminal and terrorist cash between Member States. Presently,
Cryptocurrency trading in Nigeria presents challenges to regulators, and conventional banking and fraud risks to potential investors. While the Central
A gambling firm which failed to conduct important anti-money laundering checks on a customer whose deposits eventually reached £750,000 has been fined £2 million by the Gambling Commission. The watchdog said 32Red should have reviewed the ...
Sanctions, whether targeted or comprehensive, are designed to restrict and influence governments from supporting bad actors. Yet with every expansion to these programs, sanctioned entities appear bolder in their efforts and creativity to evade. In 2017, OFAC ...
The dramatic events surrounding the fraudulent transfer of hundreds of millions of dollars from Angola to London involving top British banks have the elements of a gripping movie. There’s news of VIP meetings, midnight flights on ...
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the rise, crypto proponents are pushing for more open financial systems to, in part, serve the ...
Susan has been making her living from crime for over twenty years. She provides anti-money laundering training and advice to
For most people looking to land a job in the Nigerian Police Force, the chances are high that a polygraph
The tenants in buildings 6-9 of the prestigious Europort complex in Gibraltar might be surprised to learn that, until recently,
With the rise and rise of e-commerce comes the rise and rise of the e-criminal. Cybercrime is now the world’s