A wealthy Turkish-Iranian gold trader facing U.S. charges that he helped Iran evade U.S. sanctions for sponsoring terrorism has an
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
A Turkish-Iranian gold trader must stand trial for laundering hundreds of millions of dollars and violating U.S. sanctions on Iran,
A delegation from Turkey that had held meetings in Washington prior to U.S. VP Biden’s visit to Turkey presented documents and materials to the U.S. that exposed money laundering through the Gülenist Bank Asya
Today is the 85th anniversary of the founding of the North Korean army. Amidst concerns that the event might be marked by yet another nuclear missile test, Donald Trump on Monday urged the UN Security Council to ...
In the first of a new series of audio interviews, Amos Wittenberg speaks to Viv Jones of Eversheds Sutherland solicitors about international anti-bribery regimes. Viv wrote recently for KYC360 on Kenya's latest piece of anti-bribery legislation. https://vimeo.com/213859331 Transcript (note this transcript ...
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 ...
Barrister & leading financial crime investigator Tom Devlin offers practical guidance on creating a watertight and cost effective compliance regime. He looks at systems, employee training and continuing professional development, and the critical but often overlooked issue of corporate ...
What exactly is being proposed? A public register of the beneficial owners of UK property held by overseas companies and other legal entities. Beneficial owners of overseas firms involved in central Government procurement would also be ...
AIB’s failure to comply with anti-money laundering reporting procedures was a stain on the lender, chairman Richard Pym has said.
The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force will set up
Congressional Republicans’ proposal to replace Dodd-Frank, the Financial Choice Act, received endorsements this week from two major financial players —
The Enforcement Directorate has registered a money laundering case in the Narada ‘sting’ where a number of Trinamool Congress (TMC)