Saturday, June 28, 2014

Enforcement Division’s Chief Operating Officer Adam Storch to Leave SEC

http://www.sec.gov/News/PressRelease/Detail/PressRelease/1370542190329?utm_source=twitterfeed&utm_medium=twitter#.U65SoUgZ7Js

Risk of Terrorist abuse NPO

http://www.fatf-gafi.org/topics/methodsandtrends/documents/risk-terrorist-abuse-non-profits.html

Virtual Currencies: Key Definitions and Potential AML/CFT Risks

http://www.fatf-gafi.org/topics/methodsandtrends/documents/virtual-currency-definitions-aml-cft-risk.html

Saturday, June 21, 2014

FDIC TAKES ACTION AGAINST BANCORP AND DISCOVER

http://www.pymnts.com/in-depth/2014/fdic-takes-action-against-bancorp-and-discover/?utm_content=buffer8c94e&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer#.U6TrvEgZ7Jt

Monday, June 16, 2014

Guilty plea for United Auburn Indian Community contractor in $17 million fraud case

http://www.auburnjournal.com/article/guilty-plea-united-auburn-indian-community-contractor-17-million-fraud-case?utm_content=buffer263dd&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer

Sunday, June 15, 2014

Saturday, June 14, 2014

Corporate Compliance Officers Face Threat of Civil Monetary Penalties and Criminal Prosecution for Institution

Check out @AMLsanctions's Tweet: https://twitter.com/AMLsanctions/status/477489250502332416

SEC Charges Four California Residents in $12 Million Insider Trading Scheme

Check out @AMLsanctions's Tweet: https://twitter.com/AMLsanctions/status/477560313739374592

US may ay blacklist Thailand after prawn trade slavery revelations

http://www.thenews.com.pk/Todays-News-1-255454-US-may-blacklist-Thailand-after-prawn-trade-slavery-revelations?utm_content=buffer80ea7&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer

FATFwatch

Check out @FATFWatch's Tweet: https://twitter.com/FATFWatch/status/477474968343941121

Thursday, June 12, 2014

Telegraph.co.uk NEWS   Revealed: Wen Jiabao's family is behind Cambridge University professorship

http://www.telegraph.co.uk/news/worldnews/asia/china/10890356/Revealed-Wen-Jiabaos-family-is-behind-Cambridge-University-professorship.html?utm_content=buffer99dfa&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer

Wednesday, June 11, 2014

Hong Kong financial advisor convicted of issuing unauthorized advertisements

http://www.complinet.com/global/news/news/article.html?ref=172448&utm_source=twitterfeed&utm_medium=twitter

Documentary shows cost of being unbanked

http://www.usatoday.com/story/money/personalfinance/2014/06/09/american-express-underbanked-documentary/10233259/

OCC Announces Executive Changes

http://www.occ.gov/news-issuances/news-releases/2014/nr-occ-2014-84.html?utm_source=twitterfeed&utm_medium=twitter

Monday, June 9, 2014

Senior U.S., Iran, EU officials to meet on Monday-Tuesday in Geneva

http://mobile.reuters.com/article/idUSKBN0EJ09220140608?irpc=932

Moscow and Beijing challenge the West

http://www.dw.de/moscow-and-beijing-challenge-the-west/a-17692629?maca=en-rss-en-bus-2091-rdf&utm_source=twitterfeed&utm_medium=twitter

No KIIDing - Hefty Fine from UK Regulator Underlines Importance of Compliance by UCIT

http://www.jdsupra.com/legalnews/no-kiiding-hefty-fine-from-uk-regulato-37103/?utm_source=twitterfeed&utm_medium=twitter

Sunday, June 8, 2014

Thursday, June 5, 2014

Wednesday, June 4, 2014

Tuesday, June 3, 2014

Credit suisse

http://www.cnbc.com/id/101723775?utm_source=twitterfeed&utm_medium=twitter

Monday, June 2, 2014

Anas indicted for graft, money laundering

http://mbox.thejakartapost.com/news/2014/05/31/anas-indicted-graft-money-laundering.html?utm_content=buffer2def1&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer

BNP Paribas: Sanctions, Fines And Politics

http://www.forbes.com/sites/francescoppola/2014/05/31/bnp-paribas-sanctions-fines-and-politics/

DC debate: Can SIT check the flow of unaccounted cash?

http://www.deccanchronicle.com/140601/nation-current-affairs/article/black-money-serious-issue-peoples-mind?utm_content=bufferfb6d9&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer

Updated, 7:56 p.m. | The authorities in Mexico have issued arrest warrants for former executives ofCitigroup’s Mexican subsidiary, Banamex, in an investigation of a $400 million fraud.

http://mobile.nytimes.com/blogs/dealbook/2014/06/01/mexico-issues-arrest-warrants-in-banamex-fraud-inquiry/?smid=tw-share

Bitcoins Are Property, Not Currency, IRS Says 

http://www.aicpa.org/Publications/TaxAdviser/2014/june/Pages/News_Notes_03.aspx