FinCEN Proposed Rule Targets Digital Asset Mixers – Money Laundering
On October 19, 2023, the U.S. Department of the Treasury's
("Treasury") Financial Crimes Enforcement Network
(FinCEN) announced a Notice of...
archiveMoney laundering
Compass Publication: October Release – Financial Services
25 October 2023
Ankura Consulting Group LLC
To print this article, all you need is to be registered...
Is cryptocurrency helping Hamas fund terrorism?
The US and Israel have stepped up their efforts to limit cryptocurrency transfers to Hamas since the group’s brutal October...
FinCEN Penalizes Puerto Rican Bank For BSA Violations In First Enforcement Action Involving The “Gap Rule” – White Collar Crime, Anti-Corruption & Fraud
On September 15, 2023, the U.S. Department of the Treasury's
Financial Crimes Enforcement Network ("FinCEN") announced
a $15 million civil...
EU suspends trade talks with Monaco after financial watchdogs’ warning – POLITICO
The EU has suspended trade talks with Monaco after the bloc’s financial watchdogs warned of "deep concerns" that closer ties...
Goyal siphoned Jet funds to family, tax havens: ED | Latest News India
New Delhi Jet Airways founder Naresh Goyal siphoned off carrier’s money to family members, including his daughter’s production company, and...
Ukraine launches criminal case against oligarch Kolomoisky – POLITICO
Ukraine’s security services have formally presented one of the country’s most controversial tycoons with fraud and money laundering charges, as...
FFIEC BSA/AML Exam Manual Updates—Implications For Banks – Money Laundering
The Federal Financial Institutions Examination Council (FFIEC)
released the fifth phase of updates to the FFIEC Bank Secrecy
Act/Anti-Money Laundering...
EU warns of financial risks from Andorra, Monaco and San Marino – POLITICO
Press play to listen to this article Voiced by artificial intelligence. An EU plan to forge closer ties with three...
Banks oppose plan to raise large cash reporting threshold to Sh2.1m
Economy Banks oppose plan to raise large cash reporting threshold to Sh2.1m Monday August 21 2023 Director General Financial Reporting...
