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Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

Former Ecuadorian President Lenín Moreno has been...

Former Malaysian Prime Minister Ismail Sabri Charged Over Undeclared Assets

Malaysia’s former Prime Minister Ismail Sabri Yaakob...

Massachusetts State Representative Francisco Paulino Arrested in $700,000 COVID Fraud and Money-Laundering Caseption Case

Massachusetts State Representative Francisco Paulino has been...

Tag: aml compliance

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Money Laundering

Updates to the AMLCFT Handbook — GFSC

The Commission has today issued an updated Handbook on Countering Financial Crime and Terrorist Financing following consultations on rules and guidance in relation to...
Opinion

Deputy Director Paul Abbate’s Remarks at the 2023 Boston Conference on Cyber Security — FBI

Thank you, and good morning, everyone. It is an honor to be here with you today. I want to begin by thanking Boston College for...
Money Laundering

Director Registration Regime — GFSC

Further to legislation passed by the States of Guernsey last week, the Commission has launched today a new director registration regime for individuals holding...
Money Laundering

Reporting entities reminded of AML CFT obligations following ANZ investigation

The closure of an investigation into ANZ Bank New Zealand’s (ANZ) self-reported international wire transfers reporting failures is a timely reminder for reporting entities’...
Money Laundering

HSI investigation results in actions against international diamond/art organization for money laundering with ties to Hizballah

WASHINGTON – The U.S. Department of Homeland Security and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), alongside partners with the U.S....
Money Laundering

Consultation on AML/CFT Obligations upon VASPS and Additional Obligations upon Licensed Trustees and Partners — GFSC

Today a consultation paper has been issued on the proposed additional rules and guidance for virtual asset service providers (“VASPs”) and specified businesses with...
Opinion

Director Wray’s Remarks at the 2023 Homeland Security Symposium and Expo — FBI

And, of course, I should add, those are just some of the threats we’re focused on at the FBI, where we’re also tackling the...
Fraud, Bribery & Corruption

3 Romanians plead guilty to fraud in St. Louis following HSI, APD investigation

ST. LOUIS — Three Romanian citizens pleaded guilty to federal charges in St. Louis and admitted running a “short-change fraud” in stores across the...
Recent Regulations & News

Consultation on Amendments to Schedule 3 to the Law regarding Independent Audit, Business Risk Assessments and VASPs — GFSC

Today a consultation paper has been issued on proposed amendments to Paragraphs 3 and 15 of Schedule 3 to the Criminal Justice (Proceeds of...
Money Laundering

Mr Trevor James Kelham and Ms Sarah Jayne Sarre — GFSC

The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”); The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of...
Recent Regulations & News

Partnership financing: new opportunities for market development

In the second reading, the State Duma adopted a draft law that initiates an experiment to promote the development of partnership financing in Russia. This experiment will take place from 1 September 2023 to 1 September 2025 in four...
Money Laundering

California accountant engaged in illegal gambling operation pleads guilty after HSI-led investigation

LOS ANGELES — An entertainment industry accountant pleaded guilty July 25 to a felony charge of lying to federal law enforcement officials about his...
Recent Regulations & News

Financial sanctions, Central African Republic

Published 12 March 2014 Last updated 28 July 2023 + show all updates 28 July 2023 HM Treasury Notice, Central African Republic, 28/07/2023 added. 20 July 2023 HM Treasury Notice, Central...
Recent Regulations & News

Are key rate forecasts effective and how does short sale ban affect stock market: New issue of Russian Journal of Money and Finance

The second issue of the scholarly quarterly Russian Journal of Money and Finance of 2023 has been published. Monetary policy has partly become the management of financial market participants’ expectations. Central banks form market expectations by revealing...

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