By Lee Mwiti, Standard Media The Kenya Revenue Authority has announced tough new measures to counter multinationals engaging in tax
Kenya, Uganda and Tanzania are among the countries in east Africa where international lenders have cut-off correspondent banking relationships for
Candidates interested in heading the Financial Reporting Centre, the state agency charged with identifying proceeds of crime and fighting money
Article – Dramatic Kenyan bribery law underscores the new reality: Washington and London have no monopoly on talking tough
Many compliance professionals have traditionally used the Foreign Corrupt Practices Act 1977 (USA) and the Bribery Act 2010 (UK) as their lodestar for designing anti-bribery systems and responses.
Dramatic Kenyan bribery law underscores the new reality: Washington and London have no monopoly on talking tough
Kenya’s new Bribery Act, which pairs onerous obligations with severe penalties, may mark the start of a new era in which developing countries pass and enforce anti-bribery laws that are far more stringent than those in “traditional” compliance jurisdictions.
KYC360 Analysis After lengthy and sometimes complex discussions, the European Union on Tuesday published lists of countries it felt had issues with tax matters. Two key aspects of these are the grey list and blacklist. Here’s what ...
KYC360 News The United Kingdom is to create a multi-agency unit which will coordinate the work of various government departments involved in the fight against economic crime. The new National Economic Crime Centre (NECC) will operate ...
KYC360 News The use of artificial intelligence (AI) in bank compliance departments can be highly effective, however it has limitations and remains a work in progress, according to Rob Gruppetta, head of financial crime at the ...
HSBC appears to have closed a dark chapter in its history, saying on Monday that its deferred prosecution agreement (DPA) with the United States has expired. The bank also said it lived up to all its ...
By by Sunil Prabhu, NDTV The December 31 deadline for linking Aadhaar to bank accounts has been extended by the
By Kateryna Kapliuk, OCCRP It’s been almost four years since Viktor Yanukovych, Ukraine’s former president, fled the country after the
AFP Moldova’s anti-graft authorities have confirmed that Russian banker German Gorbuntsov has been questioned over several criminal cases. Moldova’s General
By Julian Bonnici, Independent The recent liberalisation of the Maltese energy market is the result of ‘dirty money’, the European