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Insight
International news and developments - October 2017
Written by Jason Morris on Monday November 13, 2017
UK Region
UK National Risk Assessment of money laundering and terrorist financing report 2017
Gatco Bank PLC providing financial services without authorisation
FCA lessons learned in year one of its regulatory sandbox
FCA warns of ‘significant’ Bitcoin risk
UK introduces ‘Sanctions and Anti-Money Laundering Bill’
FCA fines Merrill Lynch £34.5m for reporting failure
FCA complaints data for the first half of 2017
‘Ghanaian King gave me £350,000 and I took it to the bank in taxi,’ sacked bank official claims
UK leads the way on crackdown of illicit financing
EMEA Region
Equatorial Guinea VP Teodorin Obiang sentenced in France
Slovenia Opens Investigation into Iran-related Money Laundering Scandal
Multiple arrests in Saudi Arabia in huge anti-corruption purge
APAC Region
Japan FSA finds smaller banks lag in money laundering fight
Lotte scandal: Prosecutors seek 10-year jail term for chairman of South Korean retail giant
Malaysia says no case to answer for financier linked to 1MDB scandal
US Region
SEC enforcement action against fraudulent ICOs
Compliance Officer stole $9m from charity
Fifa corruption scandal: Costas Takkas is second official sentenced
LATAM Region
Corruption on the rise in Latin America and the Caribbean
Head of Rio Olympics facing corruption charges
For sustained growth Latin America needs to consider corporate governance
Flaws in Mexican attempts to thwart money laundering
Caribbean
St Vincent denounces label as ‘prime money laundering destination’
Turks and Caicos systems for anti-money laundering to be evaluated
Misc.
Leak of Paradise Papers exposes the extent tax avoidance by world’s richest individuals
Blockchain could provide the answer to the anti-money laundering issues that crypto-currencies face
StanChart said to be under MAS probe over S$1.9b in client transfers
No silver bullet to identify money laundering, says ex-undercover agent
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