Stephen Platt, Chairman of KYC Technologies, offers an optimistic perspective on the impact of technology on AML compliance.
Enforcement directorate today arrested director of two Dubai-based firm, Shivani Saxena, for money laundering in the Agusta Westland case. Saxena
It has been reported that the Senate and House Intelligence committees investigating possible ties between Trump campaign officials and the
Relations between the world’s two largest economies look to be entering a new phase of turbulence after the US punctured
The former chief compliance officer for MoneyGram International has agreed to a three-year injunction barring him from performing a compliance
In an apparent preparation for a crackdown on Kashmiri separatists, the Enforcement Directorate (ED) will hold a meeting in a
KYC360’s Tom Devlin interviews Simon Gaudion, Director of the Enforcement Division at the Guernsey Financial Services Commission.
US regulators are clamping down on trade-based money laundering, but they should look further than banks to combat the practice.
This article was written by Natasha Reurts for the Bright Line Law Portal, and is republished here with BLL's permission. In March of this year, the UK government announced the introduction of a new anti-money laundering ...
KYC360 speaks to Dennis Lormel, former Chief of the Financial Crimes and Terrorist Financing sections of the FBI. Mr Lormel was serving at the time of the 9/11 attacks, and helped shape the way banks, ...
What exactly is a tax haven? As far as we are aware, there is no universally accepted definition. Typically, the term is used to describe a jurisdiction that offers favorable tax or other conditions. It ...
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 ...
This article first appeared on LinkedIn and is republished here with the author's permission. I admit it, several of my friends launder money, and yours do to. The four cases below show just how easy it ...
Bhutan — the tiny Himalayan kingdom nestled between China and India — now writes an anti-corruption story unlike any I
Shell companies have been called the “getaway cars” of corruption. In some jurisdictions, including the United States, individuals can easily
The Tanzania Revenue Authority (TRA) has closed five distillery plants in Arusha Region for alleged tax evasion. The TRA’s Manager
US lawmakers introduced legislation on Thursday to strengthen sanctions against the Hezbollah terror group. The proposed law, which is an