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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...

The Corporate Transparency Act (CTA) Just Lost Its Teeth for US Companies. The Risk It Was Built to Catch Didn’t Go Anywhere.

Last week saw a truly seismic change...

Tag: know your customer

drug traffickingpornographyprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labordrug trade
AI/ML

Sustainable coding is the need for a greener tomorrow

Employing green coding practices A significant challenge in sustainable coding lies in poor coding standards and a lack of knowledge in green software development. First...
Human Rights

The Netherlands concludes ten-year security agreement with Ukraine | News item

  News item | 23-02-2024 | 15:10 The Netherlands and Ukraine are to sign a security agreement covering the next ten years. The agreement signals the...
Human Rights

Two years of war in Ukraine: a look back on the Netherlands’ aid efforts | News item

  News item | 23-02-2024 | 17:30 For two years now Ukraine has been defending itself every day against Russian aggression. The Netherlands will continue to...
Human Rights

The Netherlands to co-host international conference ‘Restoring Justice for Ukraine’ | News item

On 2 April 2024, the Netherlands, Ukraine and the European Commission will co-host the international conference ‘Restoring Justice for Ukraine’ at the World Forum...
Fraud, Bribery & Corruption

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) following a consultation on rules and guidance to support the extension...
AI/ML

The start of the ‘Double secured is double safe’ campaign is intended to encourage Dutch citizens to set up two-factor verification for e-mail and...

The Government campaign entitled ‘Double secured is double safe’ starts today. This campaign is an initiative of the Ministry of Justice and Security and...
Sanctions

Sanctions against people-smuggling network operated by the Syrian regime

On 22 January 2024 the European Union added a number of persons and entities to the EU sanctions list. This is because they are...
AI/ML

Dutch government presents vision on generative AI | News item

As one of the first EU Member States, the Dutch government will today present a vision on generative AI. In this vision, the government...
MRB

Cocaine seizures by Customs see sharp rise in 2023

In 2023, Dutch Customs seized almost 60,000 kg of cocaine. This is a sharp increase compared to 2022, when more than 51,000 kg of...
Money Laundering

Updates to Sanctions, Terrorist Financing and Proliferation Financing Guidance — GFSC

Towards the end of 2023 the Policy & Resources Committee issued a number of updates to its guidance on Sanctions, Terrorist Financing and Proliferation...
Money Laundering

National Strategy & National Risk Assessment Report published as part of Guernsey’s commitment to combatting financial crime — GFSC

The States of Guernsey has published its National Strategy and update to the National Risk Assessment (NRA). The documents form part of the Bailiwick...
Recent Regulations & News

Statutory guidance: Haiti Sanctions: guidance

This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022. This guidance helps people to implement and comply with the Haiti...
Recent Regulations & News

OFSI Annual Reviews – GOV.UK

Published 14 December 2023 Last updated 14 December 2023 + show all updates 14 December 2023 OFSI has published their Annual Review for the 2022 to 2023 financial year....
Big 4 Corner

How sustainable practices can drive inclusive growth in modern business

To navigate this shift successfully, enterprises must strategically invest, prepare for a novel employment ecosystem, and actively contribute to capacity building and enhanced collaboration...

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