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Insight
International news and developments - March 2018
Written by Jason Morris on Friday April 6, 2018
UK Region
First case on UK Bribery Act’s 'adequate procedures'
Offshore tax evaders could face unlimited fines
FCA approach to supervision and enforcement
Solicitors Regulation Authority publishes review on money laundering
SFO recovers £4.4m from corrupt diplomats in ‘Chad Oil’ share deal
EMEA Region
European Parliament establishes new special committee on financial crime
FATF Publishes report on Norway’s progress
ECB finalises guides on bank and fintech bank licensing
FATF Publishes report on Spain’s progress
APAC Region
Singapore fines Standard Chartered entities for money laundering breaches
A tale of two enforcement actions
Japan to introduce plea bargaining, with focus on corporate crime
North America Region
FINRA’s top 6 concerns in 2018
LATAM Region
Allegations that Russia assisted Venezuela to launch a Cryptocurrency to evade U.S. Sanctions
Africa
South Africa spends more than Switzerland on compliance with anti-money laundering laws, says study
Misc.
Regulate tech firms to prevent ‘weaponised web
FATF publishes report to G20 Finance Ministers and Central Bank Governors
The Wolfsberg Group publishes FAQs on country risk
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