07.10.19

Ripple Deal Could Make XRP Cryptocurrency Compliant With FATF Anti-Money-Laundering Rules

Ripple, the largest single owner of the XRP cryptocurrency (currently valued at $20 billion), has signed a deal with regulation technology startup Coinfirm, to shine new light on how the third-largest cryptocurrency is being used.



07.10.19

Anti-money laundering: Law Commission proposes reforms to the SARs regime

On 18 June 2019, the Law Commission published its report on reform of the UK's anti-money laundering ("AML") and terrorist financing ("CTF") regime.



07.10.19

Reformers push Dems to adopt sweeping anti-corruption platform in 2020

As Democratic presidential candidates swear off super PACs and corporate PAC money, a campaign finance reform group is pushing them to take things a step further by using anti-corruption messages to campaign against President Donald Trump and pledging to make ethics reform an early priority in the White House.



07.10.19

Despite Death Threats, Glenn Greenwald Speaks Out About Exposing Large Corruption Scandal in Brazil

A political crisis in Brazil is growing in the wake of The Intercept's investigation into a judge who likely aided federal prosecutors in their corruption case against former Brazilian President Luiz In?cio Lula da Silva.



07.10.19

Ex-hedgie Mark Nordlicht and associate found guilty of fraud

An alleged Ponzi schemer - whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor - was found guilty of three counts of fraud on Tuesday.



07.09.19

International Money Laundering: Key trends across the Asia-Pacific region

The Asia/Pacific Group on Money Laundering (APG) is the anti-money laundering/combating the financing of terrorism (AML/CFT) regional body for the Asia/Pacific.



07.09.19

Tunisia presidential candidate charged with money laundering

Tunisian media magnate and would-be presidential candidate Nabil Karoui has been charged with money laundering, had his assets frozen and slapped with a travel ban, a judicial source said Monday.



07.09.19

Senators propose radical overhaul of US anti-money laundering regime

Authorities in the United States have more information about library card holders than the owners of registered companies, according to a bipartisan group of U.S. senators behind a bill that would overhaul the country's dated anti-money-laundering laws.



07.09.19

Norway FSA fines Santander bank $1 million for anti-money laundering breach

Norway's Financial Supervisory Authority has ordered Spanish bank Santander (SAN.MC) to pay a fine of nine million crowns ($1 million) for violations of the country's anti-money laundering laws, it said on Tuesday.



07.09.19

Anti-Money-Laundering Watchdog Calls for Stronger Cryptocurrency Regulations

Financial Action Task Force says virtual currency firms should develop procedures for sharing customer information with other financial institutions



07.05.19

Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme

Authorities at the Pasco County jail in Florida recently caught inmates in an elaborate money laundering scheme involving Bitcoin and the dark web.



07.05.19

'Government go-slow', as Pakistan's anti-corruption drive bites

An anti-graft crusade promoted by Pakistani Prime Minister Imran Khan has led to swathes of arrests of politicians, but critics say the economy is suffering as vital projects are put on hold by officials fearful of being caught up in the dragnet.



07.05.19

US Imposes Travel Ban on Malawian Official Over Corruption

The U.S. government has imposed a travel ban on a special adviser to Malawi's president because of corruption charges.



07.05.19

'Wolf of Wall Street' Producer Set to Face Malaysia Corruption Charges

Riza Aziz, one of the producers of "The Wolf of Wall Street" movie and the stepson of former Prime Minister Najib Razak, pleaded not guilty to charges linked to 1MDB and sought trial.



07.05.19

Zelenskiy Vows to Eradicate Corruption in Ukraine

Rooting out Ukraine's deeply-entrenched corruption is a top priority, Ukrainian president Volodymyr Zelenskiy said in a speech in Toronto on Tuesday.



07.03.19

The American Bar Association is fighting Washington's efforts to tackle money laundering

The body representing America's lawyers has staked out an eye-opening position in recent years-lobbying against efforts in Congress to close a loophole that enables terrorism, human trafficking, money laundering, and a host of other crimes.



07.03.19

Jack Evans' corruption is an urbanist issue. He should resign.

Greater Greater Washington talks about policy more than process: housing, transportation, and the built environment, more than we do government operations.



07.03.19

Thirty years after the Fitzgerald inquiry, 'corruption remains rife' in Queensland

Systemic corruption remains rife in Queensland, according to the former attorney general who implemented many of the recommendations of the landmark Fitzgerald inquiry.



07.03.19

Belfast: 11 arrests in money laundering investigation

Eleven people have been arrested on suspicion of money laundering after a police operation in Belfast.



07.03.19

Chinese religion official in corruption spotlight 'in aftermath of mosque demolition protest'

Gao Zhenyu in detention less than a year after rally in Ningxia forces authorities to call off plans to destroy building



Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

Not readable? Change text.

Start typing and press Enter to search