Israel’s Shin Bet security service has uncovered a complex Hamas money laundering operation that brought nearly three quarters of a
Researchers at the University of Limerick are undertaking an investigation into tax and evasion in the European Union, in line with their European counterparts.
Stefan Cassella of Asset Forfeiture Law, LLC reports on United States v. Zarrab, in which it was decided that the United States may assert criminal jurisdiction over a foreign national operating a money service business that moves dollar-denominated funds between foreign bank accounts on behalf of sanctioned Iranian entities, in violation of US law.
Four Turkish and Iranian nationals from the same family have been indicted on charges they violated U.S. sanctions against Iran by conducting hundreds of millions of dollars of transactions for Iran’s government and Iranian metals companies.
The fight against corruption in the Western Balkans and Turkey is failing, putting European Union accession at risk. Political elites have too much power and there are limited ways to hold the corrupt to account, according to Transparency International, the global anti-corruption movemen
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 ...
The Combating America’s Adversaries Through Sanctions (CATS) Act is a far-reaching expansion of United States sanctions against Iran, Russia and the Democratic People’s Republic of Korea (DPRK). While much has been made of the restrictions ...
Susan has been making her living from crime for over twenty years. She provides anti-money laundering training and advice to the regulated community in the UK, Guernsey, Jersey, the Isle of Man and Gibraltar, and ...
Global auditing giant KPMG agreed to pay $6.2 million in penalties to settle Securities and Exchange Commission charges that it failed to properly audit Miller Energy, an oil driller that emerged from bankruptcy proceedings last ...
Malta’s Minister of Finance failed to answer The Malta Independent’s questions on why it has not transposed the latest EU anti money laundering directive into law. The EU Commission some weeks ago penned a letter to ...
A money laundering probe at Commonwealth Bank of Australia is the latest in a slew of scandals denting the reputation
British drivers could face extra checks when renting cars and vans under plans to make it harder for extremists to
Compliance professionals in many large organizations are faced with a dilemma: is it possible to maintain the clarity of a single global compliance policy while still complying with the increasingly divergent local laws?
South Africa’s High Court said the government can’t intervene in the relationships between banks and their clients and dismissed an