It is the oil-rich Middle Eastern monarchy that has long attracted fraudsters, fugitives and shady characters. But the United Arab
Former top aide to Netanyahu believes actions regarding personal business were not criminal offenses. Prime Minister Benjamin Netanyahu’s former chief
President Duterte’s latest threat to declare martial law in Mindanao has sparked further concerns in the European Union, this amid strong signals that his war on drugs and other anticrime measures that his administration is doggedly pushing for, like the death penalty, could have an adverse effect on EU-Philippine trade relations.
US-businessman Bill Browder has said the UK government is “appeasing” Russia by refusing to implement stronger sanctions against the country.
The UK’s competition regulator has found evidence that online retailers are colluding and scamming buyers out of money by agreeing to not compete or undercut each other’s prices.
As regulatory compliance initiatives move toward utilizing machine learning and artificial intelligence (AI), what effect might the increased efficacy of AML programs have on developing nations and small financial players without large compliance budgets? More ...
The Combating America’s Adversaries Through Sanctions (CATS) Act is a far-reaching expansion of United States sanctions against Iran, Russia and the Democratic People’s Republic of Korea (DPRK). While much has been made of the restrictions ...
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, and ...
Global auditing giant KPMG agreed to pay $6.2 million in penalties to settle Securities and Exchange Commission charges that it failed to properly audit Miller Energy, an oil driller that emerged from bankruptcy proceedings last ...
Malta’s Minister of Finance failed to answer The Malta Independent’s questions on why it has not transposed the latest EU anti money laundering directive into law. The EU Commission some weeks ago penned a letter to ...
A money laundering probe at Commonwealth Bank of Australia is the latest in a slew of scandals denting the reputation
British drivers could face extra checks when renting cars and vans under plans to make it harder for extremists to
Compliance professionals in many large organizations are faced with a dilemma: is it possible to maintain the clarity of a single global compliance policy while still complying with the increasingly divergent local laws?
South Africa’s High Court said the government can’t intervene in the relationships between banks and their clients and dismissed an