Italy ordered the arrest of 33 people on Thursday on suspicion of running a Chinese mafia group involved in gambling,
AC Milan president Li Yonghong has blasted Italian media reports claiming Italian prosecutors had opened an investigation into whether the
Horse racing has been suspended at the Palermo racetrack after Italian police investigating mafia activity discovered illegal gambling and evidence
Unicredit, Italy’s largest bank, suffered a data breach affecting 400,000 customers, BBC News reports. The bank said personal data and
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 ...
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 ...
Pakistan has been given a three-month reprieve by a global watchdog over a U.S.-led motion to put the South Asian
AP – Cash-strapped Venezuela on Tuesday became the first country to launch its own version of bitcoin, a move President
Some of the biggest electronics bazaars in Asia are being flooded with customers looking for the latest piece of technology:
Owners of pubs or clubs with gaming machines will have to appoint a compliance officer and adopt employee due diligence