Financial Crime Compliance | Training | Advisory
Jamaica is among seven new countries which have been placed on a grey list by Financial Action Task Force (FATF) for gaps or failures in stemming the financing of terrorist groups or money laundering. The list emerged from FATF’s deliberations on global acti…
(Bloomberg) — The victory by hard-liners in Irans election puts parliament back in the hands of people determined to turn the clock back on reconciliation with the West. Expect a retreat from commitments to the hollowed-out nuclear deal as the Islamic Republ…
After three weeks of listening, recording and talking bitcoin (BTC) in Africa, podcaster Anita Posch shares her experiences in part one of this new six-part documentary podcast series. Listen/subscribe to the CoinDesk Podcast feed for unique perspectives and…
The mention of any individual, company, organization, or other entity in this paper does not imply the violation of any law or international agreement on their part and should not be construed as such. The views expressed herein are those of the author alone.…
Iran extended voting for a second time on Friday in an election expected to see conservatives tighten their grip on parliament, amid voter apathy after the disqualification of thousands of candidates. The 11th parliamentary election since the 1979 Islamic Re…
Iran extended voting for a third time on Friday in an election expected to see conservatives tighten their grip on parliament, amid voter apathy after the disqualification of thousands of candidates. The 11th parliamentary election since the 1979 Islamic Rev…
Eingebetteter Medieninhalt Dies ist die Fortsetzung von Jemenkrieg-Mosaik 627, Teil 1 / This is the sequel of Yemen War Mosaic 627, part 1: https://www.freitag.de/autoren/dklose/jemenkrieg-mosaik-627-yemen-war-mosaic-627 Schwerpunkte / Key aspects Kursiv:…
As filed with the Securities and Exchange Commission on February 28, 2020. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES AC…
PARIS — An international agency monitoring terrorism funding announced tough new financial scrutiny of Iran on Friday and added seven countries to a watch list. Pakistan, meanwhile, won a reprieve from the Financial Action Task Force at its meetings in Pa…
(Bloomberg) — Iranian hardliners won a majority in parliamentary elections, according to the semi-official Mehr news agency, sweeping Tehran and other cities in a repudiation of President Hassan Rouhanis engagement with outside powers. Mehr didnt give a fin…
