“As you know the multiple forms of money laundering deprive our country of tens of billions of dollars that could
The ongoing prosecution of some past and current Liberian government officials for their alleged role played in an alleged bribery saga involving international mining company Sable as revealed by Global Witness is taking another trend with the company at the center of the allegation, said to have provided nearly US$1 million has denied giving bribe and is describing the case as politically motivated.
Liberia’s main opposition party, Congress for Democratic Change (CDC), is calling on all officials implicated in the ongoing alleged corruption
A grand jury in Liberia on Wednesday indicted government officials, including the speaker of parliament and the head of the ruling party, along with London AIM-listed Sable Mining (SBLM.L) on charges including bribery.
United States Assistant Secretary of State for African Affairs is challenging the Liberian Government and politicians aspiring to lead the country to do everything in their powers to fight corruption, which she believes, is permeating the fabric of the country.
Regulators the world over are stepping up the war against financial crime, issuing a raft of rules and hitting banks with some serious penalties. Despite these efforts, it’s still not uncommon to hear of financial ...
Susan has been making her living from crime for over twenty years. She provides anti-money laundering training and advice to the regulated community in the UK, Guernsey, Jersey, the Isle of Man and Gibraltar, ...
Catalan President Carles Puigdemont’s declaration to suspend independence on Tuesday may have disappointed the ‘Catalexit’ camp, but a move to immediately break away from Spain would have triggered insurmountable challenges, including financial regulatory obstacles. Addressing Cataln’s ...
Despite all of the best efforts by regulators, clients and even the banks themselves, bank fraud still goes on. A report by the UK’s National Audit Office (NAO) claims that banking fraud is still rising ...
9 October 2017 KYC360 News The United States has lifted key sanctions on Sudan, ending more than two decades of economic restrictions with the North African state. The revocation, which will be effective as of 12 October, is ...
The European Union on Monday ratcheted up pressure on North Korea (DPRK) over its nuclear, imposing fresh restrictions aimed crippling
Ernst & Young has been hit with a £2,75 million penalty, reduced to £1,8m, for misconduct in the audit of
The Reserve Bank of India (RBI) last week released a set of master directions for issuance and operation of Prepaid
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017, also known as Australia’s “bitcoin bill”, has marked some important progress.