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Insight
International news and developments - July 2018
Written by Simone Jones on Tuesday August 7, 2018
UK region
National Crime Agency Publish Annual Reports and Accounts 2017-18
FCA proposes changes to rules for crowdfunding platforms
FCA publishes Annual Report and Accounts 2017/18
UK money laundering fight ‘fragmented and overwhelmed’ by suspicious transactions, MPs told
UK will adopt 5AMLD during Brexit transition period, says government
New purpose-built fraud, economic and cybercrime court to be based at Westminster
Police will receive Bitcoin training to crack down on money laundering
Launderers who use UK property market could face up to 5 years in prison, government announces
FCA Speech on MiFID II and the fight against financial crime
EMEA region
European Banking Authority says that Malta failing to enforce EU AML rules
Estonia will investigate Danske Bank over money laundering claims
Danish watchdog may launch Danske Bank probe
Qatar ups efforts to fight money laundering and terrorist financing
APAC region
China Charges Former Internet Censorship Chief with Corruption
New Pakistan PM vows to retrieve laundered money
Former Pakistan PM charged with corruption receives a 10-year sentence
North America region
Securities Exchange Commission charges Credit Suisse with FCPA violations
Uber hires former Department of Justice lawyer as chief compliance officer
Eight charged in connection with Venezuelan energy money laundering scheme
Africa
$60 million from Angola sovereign wealth fund released by Swiss authorities
Africa’s football governing body hails progress in anti-corruption effort
LATAM region
Cayman Islands Monetary Authority publishes guidance note on funds
Colombia, US, Panama and Mexico combine to expose corrupt Venezuelan government officials
Brazil: Former President Lula will stay in prison, judge rules, over corruption
General Electric, Johnson & Johnson, Philips, all named by Brazil judge in price-fixing scheme
Misc.
FATF publishes report on Professional Money Laundering
FATF Publishes Study on Concealment of Beneficial Ownership
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