ARCHIVE September2018
FINANCIAL CRIME WAVE – STANDARD CHARTERED FACES SANCTIONS SCRUTINY, U.K. OWNERSHIP ONUS, AND MORE
Enforcement After years of reporting AML investigations by U.S., U.K, Standard Chartered could face more fines for Iran sanctions violations Standard Chartered Plc has already paid a painful penalty for secretly moving billions […]
Fiji ex-PM avoids jail in sentencing hearing following guilty verdict – JURIST
Fiji’s former Prime Minister Frank Bainimarama on Thursday was granted “absolute discharge” by the Magistrates Court, after previously being handed a guilty verdict by the country’s High Court for “perverting the course […]
Sumsub Integrates Travel Rule Solution with Binance, Supporting VASPs Globally
Sumsub, a global full-cycle verification and compliance provider, has completed the integration of its Travel Rule solution with Binance, the crypto exchange platform, through the Global Travel Rule (GTR) Alliance. Sumsub hopes […]
US granted extension by UK High Court to provide ‘satisfactory assurances’ for fair trial of WikiLeaks founder – JURIST
WikiLeaks founder Julian Assange “lives to fight another day” according to his brother Gabriel, as the UK High Court halted his potential transfer to the US on Tuesday due to inadequate assurances […]
UN migration agency reports 8,542 died or disappeared during migration in 2023 – JURIST
The UN’s International Organization for Migration (IOM) revealed in a report on Tuesday that 8,542 people died or disappeared during migration in 2023. This represents a 20 percent increase in migrant deaths […]
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Uncategorized
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