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Insight
A round-up of international news - September 2017
Written by Sarah Reynolds on Thursday October 5, 2017
UK Region
FCA speech on culture and conduct – extending the accountability regime
Tesco fraud trial adjourned as Serious Fraud Office braces for change
Afren bosses charged with $400m fraud that 'triggered collapse' of oil explorer
Isle of Man clamps down on Financial Crime
EMEA Region
FATF publishes mutual evaluation report on Ireland
Money laundering scheme: Azerbaijani Laundromat uncovered
EU prolongs sanctions over actions against Ukraine’s territorial integrity until 15 March 2018
Experts meet to tackle document fraud as key factor in serious and organised crime and terrorism
Namibia wary of Bitcoin but acknowledges Blockchain
European Banking Authority publishes discussion paper on approach to FinTech
APAC Region
APG issues annual typologies report
Indonesia tightens rules to curb money laundering, terror funding
Crime syndicates launder $4M every day through Australian Banks
China issues guidelines to curb money laundering, terrorism financing and tax evasion
South Korea bans raising money through initial coin offerings
Australia to push through tougher rules for bank executives
US Region
New York Department of Financial Services fines Habib Bank $225 million for AML failings
Canada to review AML measures and suggest improvements
Goldman Sachs steps up recruitment of compliance officers
World will ‘grudgingly’ comply if US steps up Iranian sanctions
LATAM Region
FinCEN warns financial institutions to guard against corrupt Venezuelan money flowing to U.S.
Brazilian corruption case ensnares Ex-Presidents da Silva and Rousseff
Constant corruption scandals in Latin America draw condemnation from the UN
Caribbean
Counterfeit banknotes found in Cayman
Bahamas ‘In Danger’ Over Money Launder Flaws
Misc.
U.S., EU fines on banks’ misconduct to top $400 million by 2020: report
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