Tom Devlin, partner at Stephen Platt and Associates LLP, unpicks recent anti-money laundering scandals in the finance industry.
Webinar – Permanent Subcommittee on Investigations Retrospective – Money Laundering and Foreign Corruption Using the Case History of Riggs Bank
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.
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.
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.
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
Tom Devlin considers the limitations of the traditional AML model and why it undermines efforts by financial institutions to guard
Hugo Miller in conversation with Tom Devlin. Hugo will be discussing the AML/CFT vulnerabilities of free ports and the global art market.
Regulators the world over are stepping up the war against financial crime, issuing a raft of rules and hitting banks with some serious penalties. Despite these efforts, it’s still not uncommon to hear of financial ...
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, ...
Catalan President Carles Puigdemont’s declaration to suspend independence on Tuesday may have disappointed the ‘Catalexit’ camp, but a move to immediately break away from Spain would have triggered insurmountable challenges, including financial regulatory obstacles. Addressing Cataln’s ...
Despite all of the best efforts by regulators, clients and even the banks themselves, bank fraud still goes on. A report by the UK’s National Audit Office (NAO) claims that banking fraud is still rising ...
9 October 2017 KYC360 News The United States has lifted key sanctions on Sudan, ending more than two decades of economic restrictions with the North African state. The revocation, which will be effective as of 12 October, is ...
United States President Donald Trump has refused to continue signing off an international major nuclear deal with Iran, saying it
HSBC on Thursday announced it has appointed a new CEO to take over from Stuart Gulliver, who steered the bank
Regulators the world over are stepping up the war against financial crime, issuing a raft of rules and hitting banks
Susan has been making her living from crime for over twenty years. She provides anti-money laundering training and advice to