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Former New Mexico Legislator Convicted in Federal Kickback Scheme Involving Public School Funds

A former high-ranking New Mexico Democratic legislator...

CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency...

İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial...

Tag: negative news screening

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Human Rights

Convention signed to combat international crime more effectively

On Wednesday 14 February 2024, 32 states signed the Ljubljana - The Hague Convention at the Peace Palace in The Hague. State Secretary for...
Money Laundering

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an amendment to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting...
Money Laundering

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued amendments to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting the...
Money Laundering

Ms Ginette Louise Blondel — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (“the Enforcement Powers Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc....
Money Laundering

Ms Ginette Louise Blondel (Date of Birth 2 July 1984) of Fontenelle, Les Baissieres, St Peter Port, Guernsey, GY1 2UE

Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 1...
Due Diligence

Fides Corporate Services Limited, Mr David Charles Housley Whitworth, Mr Paul Conway and Mr Stuart Turner — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc...
Money Laundering

AUSTRAC announces its 2024 regulatory priorities

AUSTRAC has announced its regulatory priorities for the year ahead, detailing how we plan to bolster the financial system’s resilience to money laundering, terrorism...
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...

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