KYC360 News European Union parliamentarians (MEPs) have called for a special inquiry into details of aggressive tax planning uncovered by
The South American Football Confederation (CONMEBOL) on Tuesday formally accused two of its ex-presidents of embezzlement, money laundering, forgery and
WEBINAR – PERMANENT SUBCOMMITTEE ON INVESTIGATIONS RETROSPECTIVE – MONEY LAUNDERING AND FOREIGN CORRUPTION USING THE CASE HISTORY OF RIGGS BANK
In the final part of an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of
In the final part of an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations, will explore the case of Riggs Bank. Riggs, a D.C. based commercial bank with branches around the world, was effectively shut down by means of a merger in 2005 following revelations that it handled deposits from Augusto Pinochet, the Saudi royal family and the dictator of Equatorial Guinea among others. Elise will consider what can be learnt for the case for financial crime prevention regimes today.
A Chilean court charged Corpesca SA, a fishing company controlled by billionaire Roberto Angelini, with facilitating bribes to lawmakers as
Fiscal authorities in Chile that are withholding funds of the company have changed the accusations away from “pyramid scheme”
FIFA ethics judges have imposed life bans on two South American football officials who have pleaded guilty in the United States to corruption charges.
World football’s chief ethics investigator has recommended life bans for the former presidents of the Colombian and Chilean football federations
World football’s chief ethics investigator has recommended life bans for the former presidents of the Colombian and Chilean football federations after finding cases of misconduct under FIFA rules, including on bribery and corruption.
A London-based compliance officer looks back at some of the requests he came across and tells KYC360 how he reacted on the occasions he smelt trouble. He did not wish to disclose his name and ...
By Denis O’Connor Even before the Fourth Anti-Money Laundering Directive (4MLD) had been implemented across all 28 Member States in June 2017, the European Commission proposed substantial amendments to it. This proposal soon became known as the ...
How does the EU 6AMLD measure up? As further measures progress through the Brussels legislative machinery to enhance the fight against anti-money laundering, experts give their verdict on the EU's latest proposals 2017 saw the implementation ...
The United States’ Securities and Exchange Commission (SEC) has penalised Deutsche Bank and a trading desk executive after if found that traders and sales people made false and misleading statements while negotiating bond prices. The bank ...
The U.S. Justice Department has reached a $613 million settlement with U.S. Bancorp over charges that it willfully failed to
Switzerland’s financial authority Finma on Friday issued guidance for handling initial coin offerings (ICOs), setting out how it intends to
A South African court has ruled that Absa, a subsidiary of Barclays Africa, will not need to repay loans taken
Vagit Alekperov, the head of Russia’s No.2 oil producer Lukoil, said on Thursday the banks had become more demanding when