Risk Management: Basel Committee on Banking Supervision publishes Final Updated AML Guidelines
finreg.shearman.com/Basel-Committee-on-Banking-Supervision-Publi#page=1 www.bis.org/bcbs/publ/d505.pdf 0
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Home » Posts taggedAnti Money Laundering
Malaysia: Former Prime Minister guilty of corruption and money laundering
www.riskscreen.com/kyc360/news/najib-razak-malaysias-former-prime-minister-found-guilty-in-money-laundering-trial/ 0
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Germany: Financial Intelligence Authority raided over backlog of suspicious activity reports
riskandcompliance.freshfields.com/post/102gbph/germany-raids-its-own-financial-intelligence-authority-over-backlog-of-suspicious 0
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UK: Cryptocurrency and money laundering regulation
www.rahmanravelli.co.uk/articles/cryptoassets-and-money-laundering-regulation/ See also:bit.ly/3gcXHWd 0
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Malaysia: Goldman settles 1MDB dispute for $3.9 Billion
www.riskscreen.com/kyc360/news/goldman-sachs-settles-1mdb-dispute-with-malaysia-for-3-9-billion/ 0
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US: “Superman 29” pleads guilty to laundering $ 25 Million worth of Bitcoin
blockchain.bakermckenzie.com/2020/07/24/superman-29-to-plead-guilty-to-laundering-millions-of-dollars-worth-of-bitcoin/#page=1 0
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Singapore: MAS guidance for AML/CFT control functions which are outsourced
sites-herbertsmithfreehills.vuturevx.com/297/23145/compose-email/mas-sets-out-supervisory-expectations-where-aml-cft-control-functions-are-outsourced.asp 0
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US: DOJ Complaint for Forfeiture of Funds used in North Korean Money Laundering Scheme
www.findknowdo.com/news/07/24/2020/doj-files-complaint-forfeiture-funds-used-north-korean-money-laundering-scheme?utm 0
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Italy: AML – On-line KYC
www.engage.hoganlovells.com/knowledgeservices/news/italian-aml-news-on-line-kycsca/ 0
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Mauritius: Anti-money laundering and terrorism financing laws amended
www.ensafrica.com/news/detail/3059/mauritius-reinforces-its-anti-money-launderin/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2020/mauritius-within-the-european-unions-aml-high-risk-third-countries-list/ 0
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