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Monday, June 16, 2025
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Virginia Man Sentenced to 33 Years in Prison for Child Exploitation Offenses
June 11, 2025
A Virginia man was sentenced today to...
Colombia: Presidential Candidate Attacked, Severely Injured
June 10, 2025
(Bogota) – The June 7, 2025, attack...
Germany-Sri Lanka Summit Should Address Rights, Accountability
June 10, 2025
Both Sri Lanka and Germany have newly...
Monday, June 16, 2025
21.9
C
Los Angeles
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Home
Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
Data Intelligence
Crypto
PEPs
Suspected Shell Companies
Human Rights
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ESG
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EU Tightens AML Oversight: New Countries Flagged for Financial Crime Risks
In a major move to reinforce the integrity of the EU’s financial system, the European Commission has revised its official list of high-risk third-country jurisdictions that present strategic deficiencies...
Money Laundering
June 10, 2025
Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from Victims
Five men have pleaded guilty for their roles in laundering more than $36.9 million...
Money Laundering
June 9, 2025
Foreign trade minister Reinette Klever: prosperity and resilience at the forefront of Dutch trade policy | News item
Foreign trade is the cornerstone of the Dutch economy. The Netherlands earns roughly a...
Recent Regulations & News
May 28, 2025
Mexico: New Law of Acquisitions, Leases and Services of the Public Sector and amendments to the Public Works and Related Services Law
In brief On 16 April 2025, the decrees enacting the Law of Acquisitions, Leases and...
Fraud, Bribery & Corruption
May 28, 2025
Australia: ASIC consults on greater public transparency of firm-level reportable situations and complaints data
In brief On 10 April 2025, the Australian Securities and Investments Commission (ASIC) released Consultation...
Recent Regulations & News
May 28, 2025
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South Africa: Coin vs. Capital – Cryptocurrency is not subject to exchange control
In brief In a landmark ruling, the Pretoria High Court in Standard Bank v South...
May 28, 2025
BSP Mandates Integration of Adverse Media Screening into Customer Due Diligence Framework
The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the...
May 27, 2025
Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International Operation Against Darknet Trafficking of Fentanyl and Opioids; 270...
Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet...
May 22, 2025
Justice Department and Federal Trade Commission File Statement of Interest on Anticompetitive Uses of Common Shareholdings to Discourage Coal Production
Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a...
May 22, 2025
More forms of espionage to be a criminal offence from 15 May onwards
More forms of espionage, such as digital and diaspora espionage, are to be a...
May 15, 2025
State Secretary Struycken signs European convention protecting lawyers in Luxembourg
State Secretary for Legal Protection Teun Struycken has signed the Council of Europe Convention...
May 13, 2025
The Netherlands and Ukraine sign Memorandum of Understanding for protecting critical infrastructure
Ukraine and the Netherlands signed a Memorandum of Understanding (MoU) on the protection of...
May 8, 2025
SEBI Mandates KRAs to Display Investor Charter, Boosts KYC Transparency and Data Security
In a significant move to bolster investor confidence and streamline regulatory compliance, the Securities...
May 6, 2025
Updates to the AML/CFT/CPF Handbook — GFSC
As part of our engagement with industry and the associations that represent them, the...
May 2, 2025
Spain: The new version of the UNE 19601 Standard on Management System for Criminal Compliance has been published
On 24 April 2025, the revised version of UNE 19601 Standard on Management System...
May 2, 2025
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