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According to the third annual review made by the EU commission, the USA continues to maintain a robust framework for…
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Both Vueling and Planet49 received fines for forcing user/or predefined consent on their websites. The General Data Protection Regulation included…
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Investigations following the Russian Laundromat scandal and the participation of Danske Bank on it have shown further corrupted and unethical…
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The Dutch government has held a very strict line of complaining whenever the Netherlands is called Tax Haven. Nonetheless, it…
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Demonstrations keep growing all across South America while Venezuelan crises continues to deepen. EU has prolonged to 14 November 2020…
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A coalition of 26 countries including USA has accused the North Korean regime for violation on the restriction to import…
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As per EU reported information about 73% of Europeans are aware of at least one of the rights as data…
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After the massive scandal which prompted EU decision regarding AML Supervision, the Estonian Branch of Danske Bank pays the price…
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After several other reports showing substantial weakness within the European anti-money laundering effectiveness, the ESAs have jointly reported a significant…
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The US Department of Treasury published the FinCEN note noting Iran “as a jurisdiction of primary money laundering concern”. This…
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It has been reported that government officials in multiple jurisdictions were targeted by a cyber criminality campaign of identity theft…
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The German banks keeps adding interesting study cases to the Financial Crime educational community. In this occasion related to the…
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Joining Mongolia, Pakistan and Zimbabwe, Iceland has been included on the Financial Action Task Force Grey List. The country failed…
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A new corruption scandal shades over Venezuelan government as Mr Naman Wakil ( who made furtive by providing meet to…
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After much discussion an Italian court accepted the proposal for settlement presented by UBS according to which €10 Million will…
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EY has been reportedly linked to a money maundering operation as the firm failed to report operations related to a…
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Malta has launch a consultation paper to enhance its non-financial professionals regime. As proposed, this amendment will meet FATF standards…
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FINRA has fined BNP Paribas Securities Corp and BNP Paribas Prime Brokerage, INC with $15 Million for anti-money laundering (AML°…
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19 EU Member States produced comments to the UE Council in regard to the implementation of GDPR and the process…
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The six chapter annual plan of the European Central Bank highlights the commitment of the European body to ensure a…
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