02.10.21

Corporate Transparency Act: Congress Ensnares Small Business in the Fight Against Money Laundering

Every small business will be required to identify its beneficial owners to the U.S. Treasury under recently enacted federal legislation intended to crack down on the abuse of shell companies.



02.10.21

Saudi Arabia joins the global fight against money launderers

Money laundering is becoming a disturbing issue for the world economy and the global financial markets.



02.10.21

Texas CEO Sentenced For $150 Million Health Care Fraud, Money Laundering Scheme

The CEO of a Texas-based group of hospice and home health entities was sentenced today to 15 years in prison for falsely telling thousands of patients with long-term incurable diseases they had less than six months to live in order to enroll the patients in hospice programs for which they were otherwise unqualified, thereby increasing revenue to the company.



02.10.21

Landmark Sydney casino project hit by laundering probe

The operator of a newly built multi-billion-dollar casino that dominates Sydney's skyline was declared unsuitable to hold a gambling license Tuesday, following allegations of money laundering and links to organized crime.



02.10.21

Apostolic Nuncio Accused of Money Laundering to Enter Plea Bargain

Archbishop Ettore Balestrero, the apostolic nuncio to the Democratic Republic of Congo, announced last week that he will enter a plea bargain with an Italian court after he and his brother Guido were accused of money laundering, but will not admit guilt.



02.09.21

Twin Enemies Vex U.S. Troops: Fraud and Identity Theft

Active-duty personnel, veterans and reserve forces targeted by scammers



02.09.21

Plugged money laundering loophole

Finally, after years of delay and a stern warning from the Financial Action Task Force of tough sanctions on foreign financial transactions, Congress enacted last month Republic Act No. 11521 that would further strengthen the country's antimoney laundering rules.



02.09.21

Elon Musk and Snoop Dogg Push Cryptocurrencies to Record Highs

Bitcoin and even Dogecoin, which began as a playful experiment, are soaring in value as billionaires, companies and celebrities promote the digital currencies.



02.09.21

Israel's Netanyahu walks out on his own corruption trial

Israeli Prime Minister Benjamin Netanyahu told judges in a Jerusalem court on Monday that he is innocent of corruption charges before abruptly standing, saying "thank you very much" and leaving with his motorcade.



02.09.21

Financial Analyst Charged With $1.4 Million Fraud Against Small Business Association

A former financial analyst has been charged with defrauding the North Texas Business Alliance (NTBA) out of more than $1.4 million in rebate funds, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah.



02.08.21

German watchdog orders Goldman Sachs to comply with money laundering rules

Germany's financial watchdog has ordered Goldman Sachs' European arm to comply with rules to prevent money laundering and terrorist financing, it said on Thursday.



02.08.21

PM Narendra Modi: Didi promised change, but promoted only corruption

Prime Minister Narendra Modi on Sunday set the tone for the forthcoming Bengal elections, saying the ruling TMC was another version of the Left rule and the state needed "real change to end the ongoing reign of corruption and extortion".



02.08.21

Netanyahu Corruption Trial Resumes as Fourth Election Looms

Israeli Prime Minister Benjamin Netanyahu heads back to court on Monday to face a tangle of graft charges that have underpinned years of crippling political turmoil.



02.08.21

The business community and the fight against financial crime

A business community that fully understands financial crime relating to money laundering and terrorist financing is better equipped to respond to these threats and mitigate the risks of criminal abuse.



02.08.21

'God Of Dogecoin'-It's Not Just Tesla CEO Elon Musk Pumping The 'Joke' Bitcoin Rival's Price

"Joke" bitcoin rival dogecoin, the meme-based cryptocurrency that features a Shiba Inu dog, has again captured the internet's attention.



02.05.21

How Secure Are Your Financial Accounts And How To Protect Yourself

It's a new year and we have a new President of the United States, but that doesn't mean that the world has changed all that much.



02.05.21

Cheating in plain sight: Big, well-known companies are more likely to commit financial fraud SEC fraud? It probably wasn't the little guy

Financial securities fraud is not usually, it turns out, a cloak-and-dagger accounting scheme hatched in the closet of a company you've never heard of.



02.05.21

Asia Pacific FSIs pay $5.1 billion for breaching AML & data privacy

Financial institutions in Asia Pacific are paying a heavy price for not complying with some of the most common and widespread regulations designed to protect them and their customers.



02.05.21

How Compliance Professionals Can Combat Rising Financial Crime

Compliance has never been the most alluring function within regulated organizations.



02.05.21

Forget Bitcoin: Inside the insane world of altcoin cryptocurrency trading

Many altcoins don't do anything, and some are scams. But average people are getting rich off them.



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