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Insight
International news and developments - November 2017
Written by Jason Morris on Friday December 8, 2017
UK Region
Launderers pay £1.8m cash into banks in 2 weeks
Uber paid hackers to cover up cyberattack
Former Tesco executives on trial for fraud and false accounting
UK Financial Conduct Authority named best employer for race in new listing
UK Regulator discusses priorities for retail banking
UK regulator warns about the risks of investing in cryptocurrency CFDs
JMLSG consults on proposed revisions to Guidance
EMEA Region
UK/EU crackdown on cryptocurrencies after fear of money laundering and tax evasion
European Commission publishes factsheet on Payment Services Directive (PSD2) Compliance
Central Bank of Ireland fines firm €1 million for AML failings
APAC Region
US announces further restrictions on North Kore
Saudi authorities question 208 people in anti-corruption investigation
170 money-laundering cases in Japan involved cryptocurrency in six months since April
North America Region
US Navy investigates conduct of 440 active and retired personnel in corruption scandal
US bank breaches section 312 of the USA PATRIOT Act
FinCEN issues $8 million fine on Californian Card Club for AML failings
FINTRAC publishes Annual Report: Maximising Results Through Collaboration
LATAM Region
New Mexican law strengthens military role in fighting organised crime
Fifa corruption scandal swallows up more Latin American officials – this time from the media
Anti-corruption law passed by Argentine government
Trump’s Panamanian hotel linked to money laundering, says report
Caribbean
Paradise Papers leak reveals secrets of the world elite's hidden wealth
Issue of de-risking in the Region high on CFATF Agenda
Misc.
International Monetary Fund publishes paper on Corruption, Taxes and Compliance
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