In the final part of an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations, will explore the case of Riggs Bank.
Stef Cassella one of America’s leading asset recovery experts, talks about the powers available to the U.S. government to confiscate
Parliamentarians worldwide face two major challenges in combating the laundering of corrupt money. Firstly, as Politically Exposed Persons (PEPs) they
In a KYC360 Exclusive, Stephen Platt interviews prize winning journalist and author Ioan Grillo on his new best-selling book ‘Gangster
Exclusive webinar interview with Richard Elias of Elias Gutzler Spicer LLC, the firm which has filed a case against HSBC Holdings, under the Anti-Terrorism Act, on behalf of families of several American citizens killed by Mexican cartels.
In this exclusive KYC360 webinar, Dr Nicholas Ryder, Professor in Financial Crime in the Department of Law, at the University of the West of England, seeks to critically consider the effectiveness of the ‘Financial War on Terrorism’ on the funding streams of the Islamic State of Iraq and Levant (ISIL).
Tom Devlin, partner at Stephen Platt and Associates LLP, unpicks recent anti-money laundering scandals in the finance industry.
The Malaysian sovereign wealth fund, 1 Malaysia Development Bhd (“1MDB”), has been the subject of extensive press coverage and regulatory
Philip will discuss his work on ethical issues in tax, a topic on which he recently ran an elective for students on the Oxford MSc course in Taxation.
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 ...
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 ...
After wrestling for days to stay on a little bit longer, Jacob Zuma has finally succumbed to his party’s orders
City of London police have warned the public to be on alert and avoid romance fraud scams, which robbed victims
Something is wrong with the way the EU drafts tax blacklists of states which have poor transparency initiatives, European parliamentarians
Stefan Cassella of Asset Forfeiture Law, LLC summarises a recent case in which the Government’s attempts and queries to seize