9 October 2017 KYC360 News Levels of corruption in Latin America and the Caribbean are rising despite widespread protests in
Business leaders are concerned over potential declining profits once the Anti-Money Laundering and Terrorism Financing Law is enforced. The construction
Dominican Republic senator Felix Bautista is among the nine finalists in Transparency International’s global online voting for the person who
The dramatic events surrounding the fraudulent transfer of hundreds of millions of dollars from Angola to London involving top British banks have the elements of a gripping movie. There’s news of clandestine meetings, midnight flights on ...
Global bank HSBC is to use a compliance-related artificial intelligence (AI) programme supplied by a start-up firm this year as part of its anti-money laundering strategy (AML). The lender, which has been heavily penalised for anti-money ...
The Angolan government has received half a billion dollars that was ‘improperly’ transferred from its central bank’s Standard Chartered Bank account to an HSBC account in the United Kingdom. The move comes after the UK National ...
The Financial Conduct Authority is to forge ahead with an initiative exploring the use of machines in financial crime programmes, according to its 2018/19 business plan published this week. The watchdog is looking to host an ...
Spain’s High Court on Thursday placed Caixabank under formal investigation over allegations that the Spanish bank was involved in laundering
HMRC bosses are set to appear before a parliamentary committee over allegations the organisation was reluctant to raid Lycamobile because
Three men accused of the murder of an anti-corruption journalist six months ago must stay in prison until their trial,
Britain’s Serious Fraud Office will have its funding increased under new changes to its financing model, which has been previously