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Kenneth Rijock’s Financial Crime Blog: HAMAS EK KHAIRY Gathered by RegTech Post Staff. Scroll...

Kenneth Rijock's Financial Crime Blog: HAMAS EK KHAIRY - LEADER OF MOVEMENT FOR UNITY AND JUSTICE IN WEST AFRICA ...

UNCLE OF SYRIA’S PRESIDENT ASSAD CHARGED WITH MONEY LAUNDERING IN FRANCE Gathered by RegTech...

  Rifaat al-Assad, the uncle of the current President of Syria, Bashar al-Assad, and the brother of his countrys former dictator, the late Hafez al-Assad, has been charged with organized...

US SANCTIONS CENTRAL BANK OF VENEZUELA Gathered by RegTech Post Staff. Scroll to bottom...

The Department of the Treasury Office of Foreign Assets Control (OFAC)  has imposed sanctions upon Banco Central de Venezuela, the country's Central Bank. It was given an SDN tag, meaning...

MAJOR INTERNATIONAL ACCOUNTING FIRMS UNDER INVESTIGATION IN DENMARK FOR MONEY LAUNDERING REPORTING OBLIGATIONS Gathered...

  Local media in Denmark has noted that two of the world's largest accounting firms have been reported to law enforcement, for their alleged failure to report suspected money laundering...

INDIAN BANKS LIQUIDATE ASSETS OF FUGITIVE MEHUL “CBI” CHOKSI Gathered by RegTech Post Staff....

 Creditors in India, having noted that the six month period for resolution of the millions owed by  the prominent diamond dealer Mehul Choksi has passed, has initiated liquidation of his...

FBI WANTED POSTER ON PIJ LEADER RAMADAN SHALLAH – $5m REWARD Gathered by...

Seal of the Palestinian Islamic JihadRamadan Shallah is the leader of the Palestinian Islamic Jihad. He has an indictment pending against him in US District Court for the Middle District...

Beware of Hurricane Florence Relief Scams — Krebs on Security Gathered by RegTech Post...

If you’re thinking of donating money to help victims of Hurricane Florence, please do your research on the charitable entity before giving: A slew of new domains apparently...

ANTIGUA IGNORES COURT DECISION ON ITS FORMER FINANCIAL REGULATOR Gathered by RegTech Post Staff....

Leroy King, the former financial regulator in Antigua, remains a free man, notwithstanding the loss, months ago, of his last possible appeal of the extradition order, in a case which...

How Do You Fight a $12B Fraud Problem? One Scammer at a Time —...

The fraudsters behind the often laughable Nigerian prince email scams have long since branched out into far more serious and lucrative forms of fraud, including account takeovers, phishing,...

CFATF CAYMAN ISLANDS MUTUAL EVALUATION REPORT ISSUED Gathered by RegTech Post Staff. Scroll to...

   Readers who have been following the recent action by the Government of the Cayman Islands to reform its AML/CFT programs may wish to review the reason for those actions....

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Post-quantum crypto startup PQ bags $10.3M Series A – TechCrunch

Being first to market with complex technology doesn’t usually make for a simple sales proposition. Nor does trying to pioneer an alternative approach as a small security startup...