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Insight
International news and developments - December 2017
Written by Simone Jones on Friday January 5, 2018
UK Region
UK anti-corruption strategy 2017-2022
Man tries to buy hand grenades on the dark web with bitcoins
Fraudster given 400 extra days in prison
FCA kept RBS scandal report secret for fear bosses would sue
300 investors lost £1.4m after cold-calls scam
Customer tricked into transferring almost £75,000 into account after fraudster posed as her builder
FCA publishes feedback statement on distributed ledger technology
EMEA Region
FATF release follow up report and technical compliance re-rating for Austria
MONEYVAL publish progress report on the Holy See
Gibraltar first to launch licence for fintech firms using blockchain
Prosecutor looks to salvage anti-corruption fight in Greece
APAC Region
North Korean firm reinvents itself to beat sanctions
Satellite shows Chinese ships evading North Korea sanctions
North America Region
SEC publishes statement on Cryptocurrencies and Initial Coin Offerings
LATAM Region
Voters go to the polls in South America in 2018 and corruption issues are at the top of their agenda
Football chiefs from South America convicted of corruption, money laundering
Venezuela and Russia look to cryptocurrencies to evade sanctions
Caribbean
Travel ban imposed on former PM of Haiti due to corruption investigation
Misc.
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