Financial Crime Compliance | Training | Advisory
Flavio Romerio, Claudio Bazzani, Katrin Ivell and Reto Ferrari-Visca, Homburger This is an extract from the fourth edition of GIRs The Practitioners Guide to Global Investigations. The whole publication is available here. General context, key principles an…
CAMBODIA, May 8 (Phnom Penh Post/ANN) – Cambodia and 11 other countries are likely to be added to the list of states that pose significant threats to the EUs financial systems for failures to tackle money laundering and terrorism financing, according to draft…
Eingebetteter Medieninhalt Dies ist die Fortsetzung von Jemenkrieg-Mosaik 649, Teil 1 / This is the sequel of Yemen War Mosaic 649, part 1: https://www.freitag.de/autoren/dklose/jemenkrieg-mosaik-649-yemen-war-mosaic-649 Schwerpunkte / Key aspects Kursiv:…
Eingebetteter Medieninhalt Eingebetteter Medieninhalt Dies ist die Fortsetzung von Jemenkrieg-Mosaik 648, Teil 1 / This is the sequel of Yemen War Mosaic 648, part 1: https://www.freitag.de/autoren/dklose/jemenkrieg-mosaik-648-yemen-war-mosaic-648 Schwerp…
Security forces say there is nothing alarming about The Resistance Front (TRF) as all attacks carried out by the Pakistan backed Lashkar-e-Taiba (LeT) are being pinned on the newly formed seasonal group in the Kashmir Valley in order to escape international s…
Radio Farda May 04, 2020 Last month the United States offered a prize for providing “any information on the activities, networks and colleagues” of a senior Lebanese Hezbollah official, thought to have replaced Qassem Soleimani as an operative in the region.…
For years, intelligence officials around the world have been watching a secretive office on the third floor of the Korean Worker’s Party headquarters in Pyongyang, North Korea. There, in Office 39, the country’s ruler Kim Jong-Un has continued his father and …
PHOTO: FATF DUBAI: The United Arab Emirates is not doing enough to prevent money laundering despite recent progress, and causing concerns about its ability to combat financing of terrorism, the global dirty money monitoring group said on Thursday. The US-a…
FOR IMMEDIATE RELEASEFriday, May 1, 2020 Related Forfeiture Complaint Filed for Approximately $12.3 Million in Funds Is Largest Ever Seizure of IRGC-QF Related Funds Amir Dianat, 55, and Kamran Lajmiri, 42, both Iranian nationals, were charged with violatin…
DUBAI (Reuters) – The United Arab Emirates is not doing enough to prevent money laundering despite recent progress, and causing concerns about its ability to combat financing of terrorism, the global dirty money monitoring group said on Thursday. The U.S.-a…
