9 October 2017 KYC360 News Levels of corruption in Latin America and the Caribbean are rising despite widespread protests in
Brazilian police on Monday launched an operation involving possible money laundering by the agricultural arm of Venezuela’s state-run oil company
Venezuela’s dismissed chief prosecutor says she has proof of corruption within the top leadership, including evidence against President Nicolás Maduro.
The European Union on Wednesday declined to recognize the result of Venezuela’s violence-marred election and said it was ready to
The Trump administration is preparing sanctions against several senior Venezuelan officials, including the country’s defense minister and a ruling party
U.S. President Donald Trump threatened on Monday to take “strong and swift economic actions” if Venezuelan President Nicolas Maduro goes
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 ...
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 ...
Barbados minister of industry and international business, Donville Inniss has revealed that his ministry is in the process of revoking the licences of four international business companies, as he urged regulators who have concerns with ...
Investors buying assets under-pinned by so-called cryptocurrencies such as Bitcoin are taking “significant risk”, according to the Financial Conduct Authority (FCA). Cryptocurrencies are digital tokens which may represent a share in a firm, a prepayment voucher ...
19 October 2017 By Francesco Guarascio, REUTERS European Union leaders called on Malta on Thursday to carry out a full
The shadow chancellor, John McDonnell, has called for an inquiry into London’s role in global money-laundering, amid concern about UK
Incidences of fraud increased again this year in England and Wales, as more than half of crimes took place online.
An anti-corruption court in Pakistan has indicted the former prime minister Nawaz Sharif over allegations involving his family’s ownership of