By Juliette Garside , Ryan Chittum, ICIJ Formula One auto racing star Lewis Hamilton got a new luxury jet, a
Stephen Platt, Chairman of KYC Technologies, offers an optimistic perspective on the impact of technology on AML compliance.
Financial services providers must start adapting and expanding compliance procedures to deal with the new UK failure to prevent the facilitation of tax evasion offence that is set to come into force next year, says Ogier’s Head of Regulatory Services.
Concerns raised over business relationships and finances of Sudhir Choudhrie and his son Bhanu, from one of India’s most high-profile families.
Paul Tate, the former payments director at pre-Amaya PokerStars, pleaded guilty in the Southern District Court of New York on
Amidst the ongoing revelations from the Paradise Papers, the lion's share of the attention has been focused on offshore advisory firm Appleby. Appleby is not the only source of the leaked financial documents in the ...
KYC360 News A new cryptocurrency platform, the London Block Exchange (LBX), has launched a payment card it says will enable British consumers to use digital currencies such as bitcoin in local stores and other areas. Using ...
Individuals seeking to form companies in the United Kingdom should be first subject to financial crime record checks in order to curb the high number of firms being set up for money laundering purposes, Shadow ...
By Jon Stone, the Independent Italian journalists have moved to set up a company in the name of a notorious mafia boss headquartered at 10 Downing Street – to illustrate weaknesses in British law they say ...
Auditing giants that make up the Big Four group should be hit with tougher fines for delivering “seriously poor work”,
KYC360 News HSBC’s private banking unit has been issued a HK$400 million penalty for poor standards regarding its selling of
Cryptocoin News In an interview with Bloomberg at The Year Ahead summit in New York, Citigroup CEO Michael Corbat recently
Glencore PLC is reshuffling the board of one of its giant African copper operations following an internal review that the