In a broad show of support for increased scrutiny of foreign real estate buyers in the United States, 17 nonprofit organizations on Tuesday urged the Treasury Department to require that the real estate industry verify the identities of buyers and screen them for potential money-laundering risk.
(Bloomberg) -- A man facing fraud charges for claiming ownership of half of Facebook Inc. based on a phony contract was able to escape by attaching his electronic ankle bracelet to what prosecutors called a “hand-made contraption” that simulated normal movements. Paul Ceglia is schedu. [...]
Why have so many Muslim states become hotbeds of organized crime? Neil Thompson’s answer looks beyond depressed economies, faltering dictatorships and human rights a. [...]
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London is famed for providing a safe haven for foreign dissidents and refugees. I. [...]
International Business Times B
Federal investigators are targeting 700 businesses in the Miami area for enhanced scrutiny to detect trade-based money laundering schemes involving Latin A. [...]
CAIRO &ndash. [...]
The Dubai Financial Services Authority has published Continue Reading
Credit Suisse is forecasting $60 billion in new Chinese investment in Australia's housing market over the next six years, more. [...]
Chris Roberts’s claim he accessed in-flight entertainment and flight systems from his seat is rubbished by Boein. [...]
As companies push into Europe, the Middle East, India, and Africa, ex. [...]
Research by McKinsey points to a widening range of technology vulnerabilities and potentia. [...]
The U.S government charged six Chinese nationals with economic espionage, saying they stole secrets from two companies that develop tec. [...]
13/8/2015, bContinue Reading
The U.S. Treasury Department's push to use an extraterritorial Patriot Act power to sever foreign banks from the U.S. financ. [...]
Forget the printing press. In readying for the roll. [...]
HSBC’s meltdown has left business customers unable to pay salaries or suppliers, but this is not the first time such a crisis has hit a Briti. [...]
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Germany introduced border controls on Sunday, and dramatically halted all train traffic with Continue Reading
Reinsurance capacity in the Middle East and North Africa (Mena) is expected to strengthen owing to stronger primary risk cover business and perceived low exposure to natural perils, according to a Qat. [...]
Conduct risk has been a defining theme of the Financial Conduct Authority in much the same way that treating customers fairly defined th. [...]
A former foreign exchange trader at Lloyds Banking Group has accused the bank of making him redundant because he was a whistleblower after h. [...]
Reinsurance industry analysts, experts and participants have noted that pricing in the sector will likely be at . [...]
By Dr. Jad Chaaban
Lebanese banking sector • 54 commercial banks, of which 20 control 99% of sector assets • Highly concentrated: Top 15 banks (Alpha Group) control 96%
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The big attacks that have be. [...]
Private equity investing has generated worldwide attention over the last few years. Many reasons are cited for its proliferation, including an abundance of cheap debt financing as well as companies wi. [...]
The Iranian government is earning more from tax than oil for the first time in almost half a century as the country shi. [...]
Everyone does it. These are the words that have often sparked history’s great corporate scandals. Companies or in. [...]
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The governments of Russia, Syria and Iran have entered a formal intelligence-sharing agreement with Iraq, in an effort to defeat the I. [...]
A massive cyber hacking incident that compromised a United States federal database containing millions of personnel records also resulted in the theft of 5. [...]
Dutch bank ING is accused of enabling 123 million euros of money laundering, channelling the flow of funds into compan. [...]
The Public Prosecutor in the Netherlands ordered a raid on the Dutch offices of taxi and ride share company Uber. The firm is being i. [...]
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Whichever way you cut it, the third quarter wasn’t a classic one for the Qatar Investment Authority (QIA). In fact, it could hardly have been wor. [...]
The government could legislate to force the UK’s tax havens to reveal for the first time the true owners of offsh. [...]
ATLANTA - Negotiators from the U.S., Japan and 10 Pacific Rim nations on Monday cinched the biggest trade pact in recent history, setting t. [...]
A former foreign exchange trader fired by Royal Bank of Scotland said he was a scapegoat and that the state-backed bank had "dishonestl. [...]
Invitation to comment
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Senior anti-money laundering executives at banks, brokerage firms and other financial services firms must possess a solid understanding . [...]
The fight against money laundering and terrorist financing in the U.S. is an ongoing and evolving bat. [...]
An operation targeting drug trafficking from Latin America to Europe via Africa has resulted in the seizure of nearly 170 kilogrammes of drugs worth an estimated EUR 10 million, . [...]
Government authorities around the world must co-operate better and share information to counter fi. [...]
Federal authorities said Friday they had broken up an international network of money launderers who moved millions of dollars for the Sinaloa drug cartel and other criminal . [...]
15 October 2015 - by Bachir El Nakib
The chairman of the International Accounting Standards Board, Hans Hoogervorst, has . [...]
15 October 2015 - By Bachir El Nakib
Dubai has launched a rating system to give priority to construction companies who treat their employees well.
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Report said that some NGOs estimate between £23bn and £57bn is annually laundered thro. [...]
Google will launch a boot camp, in partnership with comp. [...]
22 October 2015 - Bachir El Nakib
DEFINITION of 'Bank Fees'
Many banks charge nominal fees for various ser. [...]
Foreign terrorist fighters need small amounts of money to support their activities, and they rai. [...]
An Italian court said on Saturday there was no proof to back up allegations that three executives at Italian lender UniCredit (
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If the reports banks must submit on "suspicious" activities are to effectively combat crime globally, then outmoded anti-money-laundering rules pro. [...]
For more than a decade, U.S. regulators have been advising bankers to know more about their customers than who they are. In the next five yea. [...]
Big banks that say the U.S. doesn’t understand how toug. [...]
At a high level meeting between the Lebanon delegation to the CosP 6, headed by the Lebanese Minist. [...]
Germany may have a reputation as Europe's economic stalwart, but a new report says. [...]
In light of the resignation of Prime Minister, Victor Ponta, Transparency International Romania urg. [...]
THE HAVES AND HAVE-NOTS
Where do people take home the highest salaries each month? And where is poverty rife? Based on data from Global Finance magazine, here are the top 30 richest countries and the bottom 20 poorest.
QATAR – THE RICHEST COUNTRY IN . [...]
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The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the glob. [...]
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Later this month finance ministers from UN Security Council countries will attend a summit in New York where member states are expected . [...]
China is in the midst of attempting to clean-up their corporate corruption.
Evidently, activities at some of the top companies and banks are darker, more sinister, and smell worse than their horrible pollution.
We have been reporting at ComplianceX about the mysterious disappearan. [...]
In this Nov. 4, 2015 photo, Yim Fung, chairman and chief executive of Guotai Junan International Holdings Ltd., the Hong Kong unit of a Chinese securities company, attends an event in Hong Kong. The company said it was unable to reach Yim since Nov. 18, 2015, sending . [...]
UK’s biggest lenders must set aside a further £27bn of special capital by 2020 to be safe against potentia. [...]
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China's wide-ranging crackdown on "bribery, dereliction of duty and other duty-related crimes" led to the investigation of a huge 54,000 officials in th. [...]
China's central bank said on Friday that 27 financial institutions, as well as firms registered in free trade zones in Shanghai, Tianjin. [...]
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How innovative technology can help detect and punish corruption, both big and small.. [...] Continue Reading Operation Africa is an ongoing effort by several activists within anonymous who have begun collaborating. The focus of the operation is a disassemb. [...] WASHINGTON - Thank you for inviting me here today. I returned last week from the G-20 meeting where most of the headlines focused on the macroeconomic issues facing the global econo. [...] Today's threat landscap. [...] A recently introduced visa-on-arrival procedure for Gulf expats is making it eas. [...] Continue Reading Spanish Industry Minister Jose Manuel Soria resigned Friday a. [...] Continue Reading by: Pekka Dare (Director ICT Acade. [...] The counterfeit trade is booming with nearly half a trillion dollars in fake good sold each year, accordin. [...] When European Central Bank policy makers discuss the fate of . [...] Apr 29 2016 Continue Reading TI-USA welcomes the introduction of bills by Representative Carolyn Maloney (D-NY) and Senator Shel. [...] Ali Abdullah Saleh, the former Yemeni president made the headlines recently when it transpired that his wealth was worth a staggering $60. And yet, the Middle East has lo. [...] Gianni Infantino’s supposed Continue Reading The following guest post is by Alison Taylor. Continue Reading If you use Craigslist, you know you have to be careful. Three new s. [...] Continue Reading Continue Reading Almost 3 terabytes of Continue Reading A representative for U.S. Rep. Janice Hahn said Friday that her campaign will return $1,500 from a busines. [...] Your smartphone can be easily Continue Reading The distributed ledger technology that started with bitcoin is rapidly becoming a crowdsourced system for all types of verification.. [...] In a Miami money-laundering case that is being closely watched around the world, an economics professor took to the witness stand Friday to offer a tu. [...] The Identity & KYC conference in London hosted a workshop on using blockchain technology . [...]
Continue Reading PALM BEACH — Already branded a sex offender by the state of Florida, pervy financier Continue Reading On May 11, 2016, the Financial Crimes Enforcement Network (“FinCEN”) issued the final version of its long-awaited &ld. [...] The U..S. Treasury's Financial Crimes Enforcement Network (FinCEN) recently issued final rules for customer due diligence requirements r. [...] The Home Office and HM Treasury have published an action plan for anti-money laundering and counter-terrorist finance. Continue Reading Woman sentenced for helping to launder proceeds from stolen BT equipment (Coventry) * Police raided ICBC's Madrid branch in February Continue Reading About the Ex-Undercover Agent Robert Mazur Continue Reading The decision on whether alerted transaction activity raises to the level of SAR filing is complex and requ. [...] Continue Reading Continue Reading Men are members of a paramilitary group affiliated to Hezbollah which is widely believed to have orchestrated the blast<. [...] Continue Reading New York: Hackers have diverted more than $50 million in digital currency from an experimental fund meant to dem. [...] Just two months ago, the Federal Bureau of Investigation (FBI) said that cybercriminals had managed to scam <. [...] Continue Reading Avoid writing “I am not a happy camper” in Goldman Sachs’ emails. Continue Reading Documents leaked to the Organized Crime and Corruption Reporting Project (OCC. [...] Regulators on both sides of the Atlantic are putting banks in a Catch-22 of established regulatory penalties for . [...]
At least one non-authorized person obtained sensitive infor. [...] Continue Reading Two siblings are facing multiple drugs charges after police in Miami seized a record $24 milli. [...] 30 June 2016 by Rebecca Cooney The proliferation of password protection has become an assault on the senses. The rise of biometric authentication is helping to create some balance, enabling ver. [...] Not so long ago you could barely move on Facebook for all the exquisitely crafted beheading videos. Now you can’t even watch a cute cat video – if you. [...] Law enforcement is failing to connect migrant smuggling with the generation and distribution of criminal money. This is despite the fact. [...] If you want to learn about due diligence, you've come to the right place. This introduction to due diligence covers the basics. [...] Continue Reading Continue Reading Continue Reading The Evolution of Sanctions Continue Reading Dear AML Group By Charlotte Greenfield Continue Reading The BSA AML Manual issued by Federal Financial Institutions Examination Council (2014) Continue Reading As the official overseeing the U.S. government’s efforts to track terrorist and illicit money flows, I’m often asked about the novel or obscure ways that criminals or ter. [...] Continue Reading Continue Reading It’s the mid-point of 2016, and no issue has been bigger in AML/CFT this year than the identifi. [...] From top left to right: Alex McKenzie, Sandeep Arora, Levi Coyle, Marius Anton, Felix Rooney; bottom left to right. [...] Muslims make up only one percent of the population, but file 40% of workplace discrimination complaints. Get rid of all those things, and you still have the problem. This week has seen a worldwide rash of stabbings and hackings, too. Insufficient training has been the root cause of many enforcement actions relating to anti-money laundering (AML) and know your customer (KYC), and firms need to ensure they allocate enough resources to training staff, an official said. By Stanley Carvalho Continue Reading Keith Furst, Founder of Continue Reading The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism . [...] On July 14, 2015, the so-called E3/EU+3 group* and the Islamic Republic of Iran announced their agreement on a Joint Comprehens. [...] by: Holly Whitehead
A U.S. court has ruled to start the trial of Reza Zarrab, an Iranian-born Turkish businessman who was arrested in Miami in March. [...] Trillions of dollars may be missing from U.S. government coffers due t. [...] An Internet-security firm Thursday offered new. [...] BSI Bank's breach of Singapore's anti-money laundering regu. [...] By Bachir El Nakib, Founder Compliance Alert Continue Reading NEW YORK, July 16 (Thomson Reuters Accelus) – A Settlement Agreement was released in June 2012 by the United States Department of the Tre. [...] No one would have described Mizu S. [...] Continue Reading Revised by Bachir El Nakib Continue Reading Revised by: Bachir El Nakib Most fraudulent acts, goes back to three circumstances lead to the c. [...] For fifteen years, efforts to tackle terrorist finance have been long on words and short on a. [...] The illegal trade in rough diamonds through border towns of Gbitti, Kentzou and Garoua-Boulai in eastern Cameroo. [...] New academic research from the SWIFT Institute shows that conflicts between information sharing and data privacy can lead . [...] Continue Reading Don't let departing employees leave with valuable intellectual property. Use digit. [...] No one would have described M. [...] Yesterday (13 September), the Central Bank issued through its Policy & Risk Directorate, a Continue Reading Charlotte Freeman and Shannon Millican, the widows of two of the soldi. [...] Several Canadian government agencies responsible for anti-money laundering and countering the financing of terrorism (AML/CFT) defended their work in respond. [...] Helping customer detect fraudulent payments Continue Reading Financial services providers are launching a national campaign to combat rise in fraud and remind customers to stop and think. Sir James Bevan, head of the UK agency, says waste crime offers huge profits while costing England £1bn a year
Continue Reading Continue Reading Saudi Arabia will prosecute a number. [...] Bachir El Nakib The new cybersecurity rules prop. [...] Bachir El Nakib Plans to criminalise companies that fail to put in place measures to prevent the facilitation of tax evasion by their employees and representative. [...] Bachir El Nakib Missing trader fraud, also known as Missing Trader Intra-Community (MTIC) fraud, is the abuse of the VAT rules on cross-border tran. [...] Bachir El Nakib Lives Well LLC — a small, domestic start-up — purports to sell herbal teas and specialty . [...] By Patricia A. Patrick, Ph.D., CFE, CPA, CGFM Continue Reading Continue Reading Continue Reading The Financial Action Task Force (FATF) has found that supervisory penalties and anti-money laundering (AML) compliance costs have contributed significantly t. [...] Private banking activities are generally defined as providing personalized services to higher net worth customers (e.g., estate planning, financial advice, lending, investment management. [...] Continue Reading Scott Mongeau, Senior Manager Business Solutions, Fraud and Financial Crime (SAS Institute) Continue Reading Narrated by: Bachir El Nakib, CAMS, ACFE, CFAP In many ways, client identification and verification is primary in anti-money laundering compli. [...] Monday 14 November 2016 By Bachir El Nakib, CAMS, ACFE, CFAP Continue Reading When it comes to implementation of the Joint Comprehensive Plan of Action (JCPOA), Donald Trump’s election may give. [...] The Treasury Department’s Financial Crimes Enforcement Netw. [...] Using multiple data sources, this report finds that. [...] FMA(NZ): This report summarises our monitoring activities to help firms and individuals better understand our expectations and how they can improve their. [...] The FATF conducted an assessment of Switzerland’s anti-money laundering and counter-terrorist financing (A. [...] By Bachir El Nakib, CAMS Founder, Senior Consultant, Compliance Alert (LLC) The Chief Compliance Officer (COO) primary . [...] Some financial institutions are now offering so-called “cardless ATM” transactions that allow customers to withdraw cash . [...] Continue Reading A security backdoor that can be used to allow Continue Reading * Improperly disposing old handsets leaves users vulnerabl. [...] Western Union Co, the world's biggest money-transfer company, agreed to pay $586 million and admitted to turning a blind eye as criminals used its service for money laundering and fraud, U.S. authorities said on Thurs. [...] We caught a glimpse last week of how blockchain tech will go mainstream. Continue Reading Europol has joined forces with law enforcement autho. [...] Continue Reading Bachir El Nakib, Senior Consultant Compliance Al. [...] Bachir El Nakib, Senior Consultant Compliance Alert (LLC) 9 February 2017
Bachir El Nakib, Senior Consultant, Compliance Alert (LLC) Continue Reading Written by Mimi Yagoub, Continue Reading Continue Reading Doha, 4th April 2017 Review by Continue Reading 14 April 2017 By, Bachir El Nakib, Senior Consultant, Compliance Alert (LLC) Continue Reading BRUSSELS, April 25, 2017 - The current EU anti-money laundering regime does n. [...] Continue Reading The government of Qatar has hired John Ashcroft, the U.S. attorney general during the Sept. 11 attacks, as it seeks to rebut accusations from U.S. President . [...] Continue Reading Revised-edited, by Bachir El Nakib, Senior Consultant, Compliance Alert (LLC) Revised by Bachir El Nakib, Senior Consultant Compliance Alert (LLC) Continue Reading Jul 9, 2017 06.45 Continue Reading Beirut 9 July, 2017 08.20 Continue Reading Beirut 12 July, 2017 05.45
16th July 2017, Bachir El Nakib (CAMS), Senior Consultant, Compliance Alert (LLC) The United States of America and the S. [...] 31st July 2017, Bachir El Nakib, Senior Consultant, Compliance Alert (LLC) Continue Reading Australia’s financial watchdog, Austrac has filed a case against Commonwealth Bank of Australia (CBA) – one of the country’s “big four” banks &n. [...] Citigroup and four other Chinese banks have been fined a combined 14 million yuan (US$2.1 million) by China’s banking regulator in Shanghai for breaching mortgage and c. [...] On May 8, 2017, the Hong Kong Securities and Futures Commission (SFC) launched a two-month consultation on proposals to reduce and mitigate hacking risks associated with inte. [...] Source: The Guardian Rhodri Philipps was convicted of sending menacing messages after he o. [...] Continue Reading The Trump Tower in Baku. Donald Trump’s business p. [...] Continue Reading 2 October 2017, Revised by Bachir El Nakib (CAMS), Senior Consultant Compliance Alert (LLC) Continue Reading Law No 44 of November 24, 2015 Continue Reading Bachir El Nakib (CAMS) Senior Consultant Compliance Alert (LLC) Qatar 2 November 2017 Continue Reading In speaking at various bank and credit union events about the banking of businesses that are cash intensive, or. [...] Continue Reading Buenos Aires, 3 November 2017 –FATF President Mr. Santiago Otamendi and GAFILAT President Mr. Eugenio C. [...] 26th November 2017 Bachir El Nakib (CAMS) Senior Consultant Compliance Alert (LLC) Continue Reading 27 November 2017 Bachir El Nakib (CAMS) Senior Consultant KEEN, no doubt, to stay alive, drug traffickers tend to be prompter payers than most. For software firms, this is just o. [...] 26 November 2017 Bachir El Nakib (CAMS), Senior Consultant Compliance Alert LLC There was a time when I was content to let my bank authenticate me over the phone by asking for some personal id. [...] 27 November 2017 Bachir El Nakib (CAMS) Continue Reading Continue Reading 29 November 2017 Bachir El Nakib (CAMS) Continue Reading Continue Reading On December 6, FIA CEO and President Walt Lukken wrote an open letter to CFTC Chairman . [...] 19 December 2017, by Bachir El Nakib (CAMS) Senior Consultant Compliance Alert LLC Within the financial services. [...] 20 December 2017, Bachir El Nakib, Senior Consultant Compliance Alert LLC Continue Reading 1st January 2018, Bachir El Nakib (CAMS) Senior Consultant Continue Reading 6 January 2018, By Bachir El Nakib Abstract Continue Reading Bachir El Nakib, (CAMS) Senior Consultant, Compliance Alert (LLC) In the UK, the person charged with responsibility for a regulated firm's&nb. [...] Bachir El Nakib (CAMS Instructor), Senior Consultant Compliance Alert LLC Continue Reading 15 January 2018 by Bachir El Nakib (CAMS) Senior Consultant, Compliance Alert LLC Continue Reading Continue Reading Continue Reading Continue Reading Continue Reading Continue Reading 9th March 2018, Bachir El Nakib (CAMS) Senior Consultant Continue Reading Continue Reading Continue Reading Continue Reading Continue Reading Continue Reading 10th edition of the largest global study on occ. [...] 17 May 2018 revised by Bachir El Nakib (CAMS), Senior Consultant, Compliance Alert (LLC). Continue Reading 26th July 2018, Bachir El Nakib (CAMS) Beneficial owner refers to the natural person(s) who ultimately owns or c. [...] Continue Reading Continue Reading 8 January 2019, Bachir El Nakib Continue Reading Continue Reading Continue Reading
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The UN has more sanctions in place than ever - but are they working?
<. [...]
Four Great Corruption-Killing Apps
THESE ARE THE WORLD'S LEAST CORRUPT NATIONS
CYBER INSURANCE 101: CLOUD COMPUTING AND LIABILITY
Cyber Insurance 101: The Basics of Cyber Coverage
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Cyber Guerrilla - Op Africa Engaged
Manhattan U.S. Attorney Announces Bribery Charges Against Chairman Of New Jersey-Based Federal Credit Union
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U S Department of Treasury : Remarks by Under Secretary Nathan Sheets at the Institute of International Bankers
Your Cybersecurity Forecast: Current Threat Trends and Insights for 2015 and Beyond
Some Qatar expats eligible for visa on arrival to GCC countries
Panama Papers: German paper publishes ‘biggest leak in history’ on corruption
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The five most important charts from the Panama Papers leaks
Spanish Industry Minister Soria Resigns Over Panama Leaks
Cheney, Rothschild & Murdoch To Drill For Oil In Syria
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Has Iran Spent Any of $3B in New Cash on Terror? Obama Admin Says, "We Don't Know"
US launches criminal investigation into Panama Papers claims
Crusading Manhattan attorney to look into revelations contained within the Panama Papers
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Rolex, Rayban, Nike and Louis Vuitton among brands hit by counterfeit trade worth £270bn a year
ECB Deep Freeze on 500-Euro Note Risks German Cold Shoulder
The truth behind the Panama papers
House and Senate introduce legislation promoting transparency in beneficial ownership of companies
Top Ten regional leaders by their wealth – An Nahar spills the beans on despots and their fortunes
FIFA: independent audit committee president resigns in protest at reforms
Moody's cuts Saudi, Oman, Bahrain debt ratings
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Organizational Cultures of Corruption
3 new Craigslist scams spreading now
Panama Papers: why we are looking at global corruption the wrong way
Operation Tabernula: AML Lessons learned
Five most common myths about web security
Hahn to return funds from businessman fined in campaign money-laundering case
Beware public mobile charging points - your phone can be hacked in minutes
A Strategist's Guide to Blockchain
Lebanon pirates 70 percent of its software
Miami money-laundering case may define whether Bitcoin is really money
KYC moving beyond simple identity
Panama Papers confirm Canadian billionaire and university benefactor as mystery man in global bribery case
McGill and York need better 'due diligence' after accepting donations from embattled tycoon, critic says
What's in the Panama Papers database and how to search it
Leaked files contain identities of people behind more than 200,000 offshore accounts
PALM BEACH PERV Jeffrey Epstein Accused of Running Ponzi Scheme!
Customer Due Diligence Final Rule Requirements by FinCEN
Trade finance Six AML Red Flags
By. [...]
U.S. Treasury: Beneficial Ownership AML rules to require updating customer ID programs
US designates North Korea "Primary Money Laundering Concern"
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Action plan for anti-money laundering and counter-terrorist finance
Launderers in the news - June 2016
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Cleaning up: Law Firms and the Risk of Money Laundering
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LEBANESE CENTRAL BANK GOVERNOR: LEBANON ON POLITICAL DEADLOCK
Spanish prosecutors detail money laundering accusations against ICBC - The Chinese bank
The Infiltrator - Rober Mazur reviews changing AML scene
Should You File an AML Suspicious Activity Report Flowchart?
Five Ways to Find Ultimate Beneficial Ownership
What ISIS Is Banking On
How to Steal by Double Paying a Vendor
By Bachir El Nakib (CAMS), Senior Consultant, Co. [...]
Two arrested over Blom Bank blast in Lebanon
Suspicious Transactions behind Attack on BLOM Bank: Sources
VIRTUAL CURRENCY BLOWN BY HACKERS DIVERT $50mn
Lebanon second in region on remittances
Losses From Business Email Compromise Scams Top $3.1 Billion: FBI
Death Penalty for Swiss bank complicit in 1MDB AML morass
‘Serious breaches’ of AML Compliance
Goldman Sachs Compliance leaked emails "Red Flags"
Goldman Sachs: A Nama letter and the links to a $6bn fraud probe
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Latvian Banks Promote Money Laundering Companies
AML De-Risking: Regulators Warn No Big Brooms
Cyber Security: What level of Chief Information Security Officer do you need?
What level of CISO do you have?
Global counter-terrorism database World-Check leaks online
DFS ISSUES FINAL ANTI-TERRORISM TRANSACTION MONITORING AND FILTERING PROGRAM REGULATION
Press Release
IMF U.S. review urges more risk oversight of asset managers and insurance, AML reforms
An International Monetary Fund (IMF) Continue Reading
Staggering $24M cash found hidden in a secret room in Miami drug raid
FATF: Charities are not inherently at risk of terrorist abuse
Body of evidence: Biometrics and YOU
Isis Crisis: Facebook makes Bristol lass an unperson
Human Trafficking money Red Flags
Investors and Money Laundering Due Diligence Questions
Stages of money laundering
The Washing Cycle - Stage Two - Layering (Video)
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The Washing Cycle - Stage One - Placement
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The Washing Cycle - Stage Three - Integration
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Introduction to Money Laundering
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Dangers involved in Money Laundering
Self protection against money laundering
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CA - discussions on PEPs Free Lists (2008)
Compilation of Compliance Alert forum - May 2008 - the following topic was under discussion:
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Why Banks Must Evolve their AML Process to Manage Micro-Jurisdictional Risk
Question on money transmitters and article on EU sanction list (July 2006)
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Where's the money coming from?
By . [...]
BIS issue recommendations to combat de-risking in correspondent banking
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RPT-New Zealand sets up trust register to curb tax evasion, money laundering
Federal Financial Institutions Examination Council Manual targets cash-vault services for AML scrutiny
A dangerous shell game
THE 9-11 COMMISSION REPORT
Manhattan U.S. Attorney Announces Extradition Of Former Chairman And CEO Of Technology Start-Up Company Kit Digital
Manhattan U.S. Attorney Announces Extradition Of Former Chairman And CEO Of . [...]
Shedding light on the dark web
The drug trade is moving from the street to online cryptomarkets. Forced to compete on price and q. [...]
How To Avoid A Honeypot.
FATF seeks Improving transparency and beneficial ownership
Syria Designations; Non-proliferation Designations
Syria Designations; Non-proliferation Designations
7/21/2016
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UK fraud police release wanted list
Scottish shell firms used to launder money in E. Europe with govt certificates
Scottish shell firms are being marketed in Eastern Europe as money laundering and tax avoidance vehicles. [...]
Corporate America is Allowing Sharia to Creep In
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It’s Not the Bomb, It’s Not the Gun, It’s Not the Truck
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Poor training and procedures key triggers for AML violations
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UAE tycoon Qubaisi named in billion-dollar U.S. suits
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MAS name and shame banks following 1MDB-related investigations
How the misuse of SWIFT MT 202 is fuelling financial crime
2016 Basel AML Index
Six compliance lessons from the Iran nuclear sanctions deal
Top 5 Money Laundering Cases of the Last 30 Years
The Post-Soviet States Money-Laundering Case Studies
Money Laundering and Beneficial Ownership: Challenges for the Government
ORAL ARGUMENT SCHEDULED ON KEY MOTIONS IN ZARRAB IRAN SANCTIONS CASE
U.S. loses $2.3 trillion due to mispricing of trade goods
Worldwide Implications of New York AML Regulations
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New Techniques Used to Target Business Email
Money laundering rule on prepaid cards stalled after industry pushback
Trade-Based Money Laundering: A Case Study
Malta's Money-Laundering Headache
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Financial institutions' KYC process under the spotlight following BSI Bank's closure
Mapping The Islamic State: ISIS OR ISIL OR IS
U.S. Treasury Releases Joint Fact Sheet On Anti-Money Laundering And Sanctions
Complementary Goals - Protecting the Financial System from Abuse and Expanding Access to the Financial System
Learn the compliance lessons from an epic fail in correspondent banking and trade finance
Make dirty money "clean" by sending it through a restaurant
Six ways to spot money laundering in your business
How Spy Tech Firms Let Governments See Everything on a Smartphone
High-Tech Crime: A New Frontier for Transnational Criminal Organizations
What is Fraud Triangle?
Assessing Terrorist Finance: A Regional Approach
CROSS-BORDER DIAMOND LAUNDERING
SWIFT - Variations in US/EU law can lead to compliance challenges for multinational banking communit
Money Laundering: Pulling out the rug - Turkey slips back
INSIDER THREATS
Lebanon Prime Minister Salam - Strong state and president needed to confront extremism
How Do Criminals Launder Money Through a Restaurant?
Cyber risk in financial firms is a key concern – Central Bank Guidance
Why did the Auditors sing off accounts of bank that funded drug barons and terrorists?
Canada AML Agencies offer to address concerns of FATF
Elizabeth Warren Hammers Wells Fargo CEO:
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SWIFT announces new security tool to strengthen customer fraud controls
Wells Fargo hearing signal new era in bank compliance; enforcements loom
Yahoo confirms state 'sponsored' personal data hack of 500m accounts
Fraud soars by 53% in a year as scammers get sophisticated
Waste Crime is 'The New Narcotics', says British Environment Agency chief
SWIFT says bank hacks set to increase
North Africa Future Banking Awards 2016
Saudis and expatriates face trial for US$3.73 Billion = SR14 billion hawala deal
Taxi driver caught with £250,000 in his Skoda laundered £2MILLION in just one month
Richard Wentel, assistant director of the Fraud Investigation Ser. [...]
Cybersecurity Rules: New York State Financial Services Requirements
Legislation to criminalise failure to prevent tax evasion published
Missing trader fraud (MTIC)
Insider Threats: Using digital forensics to prevent intellectual property theft
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Lebanon busts terror cell, large weapons cache
Hiding in plain sight Transaction laundering
Be Prepared Before You Blow the Whistle
Reporting misconduct
Joint G20 ACWG-FATF Experts Meeting on Corruption
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Outcomes of the FATF Plenary meeting, Paris, 19-21 October 2016
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59 High-risk and non-cooperative jurisdictions Publications:
FATF - Fines and compliance costs have driven de-risking
De-risking - OCC Releases Risk Reevaluation Guidance for Foreign Correspondent Banking
The growing problem of de-risking in correspondent banking cannot be eliminated through regulatory instruments like the. [...]
Wealth Management Due Diligence Processes
The Art of Conducting Third Party Due Diligence: The Unaoil Case
The Art of Conducting Third Party Due Diligence: The Unaoil Case
State-of-the-art: data analytics for public sector fraud detection and mitigation
Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals
Narration of PEPs Definitions in multiple jurisdictions
How International Anti-Money Laundering Norms Are Frustrating Iran Sanctions Relief
Leading case on the criminal liability of corporations for money laundering
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Treasury’s Financial Crimes Unit Releases Cyber Guidance
LONDON PROPERTY: A TOP DESTINATION FOR MONEY LAUNDERERS
FMA: Anti-money laundering and countering financing of terrorism monitoring report
FATF: Measures to combat money laundering and the financing of terrorism and proliferation in Switzerland
Lebanon Report: Banking and Securities Vs. AML/CFT
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What happens, then, when the CCO and the MLRO is personally accused of wrongdoing?
Chase Stolen Passwords Fuel Cardless ATM Fraud
Weaponized AI, digital espionage and other technology risks for 2017
WhatsApp backdoor allows snooping on encrypted messages
High alert: Selling your Smartphone will put you at risk
Western Union agreed to pay USD.586 million for aiding wire fraud and anti-laundering lapses
SWIFT, The DTCC and How Blockchain Will Go Mainstream
3561 ARTEFACTS SEIZED IN OPERATION PANDORA
THE BVI Anti-Money Laundering Country Rreport
Trade-Based-Money-Laundering New guidance from Wolfsberg Group
Building and Maintaining a Correspondent Banking Risk Based Approach
Understanding Back-To-Back Letters of Credit Laundering Risks
Why Did US Blacklist Most Latin American Countries for Money Laundering?
The Russian Laundromat Exposed in Full
From London to St Petersburg Terror attacks and WhatApp encrypted messages and the
Procedures for Ongoing Money Laundering and Financing of Terrorism Transactions Monitoring
Major flaws in European anti-money laundering regimes exposed by new Transparency International EU report
Cloud computing and data protection – black clouds over the cloud?
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The WannaCry Alert - Stopping a Global Cyber Attacks
Qatar, accused of supporting terrorism, hires ex-U.S. attorney general to bolster compliance record
Merkel government embedding new AML/CFT Act ahead of 4MLD deadline
The new German Anti-Money Laundering Act finally has passed both chambers of parliament and will become mandatory by th. [...]
Addressing Terrorism Funding Threats through Charitable Foundations
Ponzi Schemes - Frequently Asked Questions, Bernie Madoff
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How Do Criminals Launder Money Through a Restaurant?
The G 20 Leaders' statement on Fighting Terrorism Financing
By Bachir El Nakib, Senior Consultant, Compliance Alert (LLC)
The 5 Fundamentals of identifying the Ultimate Beneficial Owner
The U.K. Regulator "FCA" - issue final guidance on PEPs for MLRO
U.S. and Qatar agree to combat terror finance amid the blockade by KSA, UAE, Bahrain and Egypt
British Bitcoin Dealer Wanted in U.S. arrested in Morocco
Les Techniques de Blanchiment d'Argent
Hong Kong under the spotlight in Australian money laundering case
China Fines Citibank, Four Others For Breaching Mortgage And Credit Card Rules
Hong Kong Securities and Futures Commission' s Consultation on Proposals to Reduce Hacking Risks in Internet Trading
Crown Prosecution Service "CPS" to crack down on social media hate crime
High-risk customers and PEPs risk mitigation
Caviar Diplomacy: The Azerbaijani Laundromat
Ownership Registers Delayed By Years
The Silk Road Chronology
Lebanon's Law No 44 of November 24, 2015 Fighting Money Laundering and Terrorist Financing
National risk assessment of money laundering and terrorist financing 2017
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UK government introduces new sanctions and anti-money laundering bill
A New Approach to Banking Money Service Businesses (MSBs)
The Wolfsberg Correspondent Banking Due Diligence Questionnaire 2017
Outcomes Joint FATF/GAFILAT Plenary, 1-3 November 2017
LEBANON LEGISLATION BY THE END OF 2015-2016
LEGISLATION BY THE END OF 2015
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LEBANON BANKERS ASSOCIATION: A TOOLKIT FOR OUT-OF-COURT WORKOUTS
A TOOLKIT FOR OUT-OF-COURT WORKOUTS
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The Fraud Examiner's Latest Threats, Tools and Opportunities
Increasingly, hunting money-launderers is automated
Simple Banking Security Tip: Verbal Passwords
Equifax data breach could create lifelong identity theft threat
HOW ARE MONEY MULES RECRUITED?
Data privacy law needs amendment to combat AML/CTF threats - The International Approach
The Ablyazov -Kythreotis Hidden ‘beneficial owners’ case Study
Open letter to CFTC chairman Giancarlo regarding the listing of cryptocurrency derivatives
Understanding Artificial Intelligence to fight money laundering
Data Protection: Virtual Currencies, Crowdfunding, Money Laundering and Terrorism Financing Threats
DNFBPs or the Next Wave of Gate Keepers Professionals
Lebanese connection: Le Renvoi D'une Quinzaine de Personnes Requis
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Update 1: DNFBPs or the Next Wave of Gate Keepers Professionals
The Money Laundering Law under the State of Qatar Vs. JMLSC
PROCEDURE FOR ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER POLICY
A MENA Trends and Roadmap of Financial Crime Issues
Glossary AML/CFT according to FATF
The 10 Worst Corporate Accounting Scandals of All Time
Latest Cases of Debit-Credit Cards Fraud
Study: Criminal Law and Financial Crimes
Outcomes FATF Plenary session dated 21-23 February 2018
Study: Top AML/CFT Enforcement Measures by Total Fines
FRAUD STUDY - Why Double Invoicing is a Dirty Word
CARIBBEAN STATES PASSPORTS FOR SALE
CASE STUDY: DEBIT AND CREDIT CARD FRAUD
The CLOUD ACT is Up and signed
STUDY: RED FLAGS INDICATORS ON PROLIFERATION FINANCING
ACFE: REPORT TO THE NATION 2018
EU tightens money laundering and terrorist financing rules
Physical transportation of Cash or Combating Bulk Cash Smuggling
Dr. Muhammad Baasiri: Building and Spreading Compliance Culture
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Cryptocurrency AML risk considerations
What Do You Know About KYC in the Telecommunication sector?
Elevated Cryptocurrency AML risk considerations
Outcomes FATF Plenary, 20-22 February 2019
