The former president of Peru, Ollanta Humala, and his wife, Nadine Heredia, have turned themselves in after a judge ordered
The South American Football Confederation (CONMEBOL) on Tuesday formally accused two of its ex-presidents of embezzlement, money laundering, forgery and
From the Panama Papers to the impeachments of the presidents of Brazil and South Korea, 2016 was a year marked by corruption scandals, and by rising public outrage over graft.
The office of Peru’s attorney general has reopened a corruption inquiry into whether President Pedro Pablo Kuczynski helped a Brazilian company win public work contracts while he was prime minister a decade ago, legal documents showed on Tuesday.
The U.S. government sanctioned three leaders of Peru’s Shining Path guerrilla movement Tuesday, saying they “actively engaged in terrorism” as part of their mission to overthrow the Peruvian government.
Peruvian prosecutors said they have evidence to convict ex-president Ollanta Humala of money laundering, accusing him of taking illicit funds from Venezuela and Brazilian construction companies, the attorney general’s office said Friday.
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 ...
Global consultancy firm McKinsey has admitted that it found violations of its professional standards, as its probe into the firm
The journalist who led the Panama Papers investigation into corruption in Malta was killed on Monday in a car bomb
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