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
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.
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.
Webinar – Permanent Subcommittee on Investigations Retrospective – Correspondent Banking: A Gateway for Money Laundering
In an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of the U.S. Senate Permanent
KYC360 Analysis After lengthy and sometimes complex discussions, the European Union on Tuesday published lists of countries it felt had issues with tax matters. Two key aspects of these are the grey list and blacklist. Here’s what ...
KYC360 News The United Kingdom is to create a multi-agency unit which will coordinate the work of various government departments involved in the fight against economic crime. The new National Economic Crime Centre (NECC) will operate ...
KYC360 News The use of artificial intelligence (AI) in bank compliance departments can be highly effective, however it has limitations and remains a work in progress, according to Rob Gruppetta, head of financial crime at the ...
HSBC appears to have closed a dark chapter in its history, saying on Monday that its deferred prosecution agreement (DPA) with the United States has expired. The bank also said it lived up to all its ...
By Merlin Linehan In January this year a man walked into a Shanghai metro station and his face was instantly
Britain has a huge problem at hand – how best to combat money laundering. According to the government, the scale
HSBC appears to have closed a dark chapter in its history, saying on Monday that its deferred prosecution agreement (DPA)
By Kevin Peachey, BBC Your financial information, such as what you spend and where, and how often you go into