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READ THE COMPLETE TEXT OF THE FIFTH ANTI-MONEY LAUNDERING DIRECTIVE

Although there have been scores of articles covering the recent adoption of the 5th Anti-Money Laundering Directive, it is always important to consult the original source, when seeking to both...

SATABANK REPLACES PILATUS BANK AS MALTA’S BAD BOY DU JOUR Gathered by RegTech Post...

 Satabank, owned by Bulgarian interests, was placed under administration last year by Malta's regulatory agency, when the bank's 12,000 accounts were frozen as part of a clampdown due to money...

SENATE VOTES TO ALLOW REMOVAL OF SANCTIONS AGAINST DERIPASKA COMPANIES

The Republicans in the US Senate who support the Treasury Department's move to remove OFAC sanctions from Russian corporations controlled by OFAC-sanctioned Russian tycoon Oleg Deripaska succeeded today in voting...

WHY IS FIFA EXECUTIVE/MONEY LAUNDERER STILL NOT SENTENCED AFTER THREE YEARS ?

I do not know what sort of plea deal former FIFA official (and Cayman Islands football leader) made with Federal prosecutors, but the landmark corruption trial of his co-defendants was...

WITHOUT KYCC FOR ITS CORRESPONDENTS, CARIBBEAN BANKS WILL FALL OFF THE CLIFF DUE TO...

 De-Risking happens when a bank in New York or Toronto fears that its correspondent in Antigua or St Kitts or Dominica cannot be trusted to maintain an effective AML/CFT compliance...

WHAT INTEREST DOES THE OFFICE OF SPECIAL COUNSEL HAVE WITH REZA ZARRAB’S IRAN SANCTIONS...

To be sentenced in December: Michael Flynn According to the latest reports, General Michael Flynn, who is cooperating with the Special Counsel's office in the Trump Campaign/Russia probe, is linked to...

OPPOSITION PARTY IN DOMINICA CALLS FOR REGIONAL LEADERS TO INTERVENE

A leader of the Opposition Freedom Party has requested that regional and international leaders  intervene in Dominica, to avert potential bloodshed and loss of life, due to the government's regular...

US OFFERS $5m REWARD FOR HAMAS TERRORIST LEADER LIVING IN BEIRUT

The Department of State has offered a five million dollar reward for information leading to the capture of Saleh (Salih) Al-Arouri, the senior Hamas leader who is responsible for Hamas'...

READ THE INDICTMENT AGAINST THE 12 RUSSIAN INTELLIGENCE OFFICERS FOR CYBERCRIME

If you want to read the Indictment, filed today in US District Court in DC against a dozen Russian intelligence officers from the GRU, the complete text may be accessed...

“RATINGS” OF CBI PASSPORTS ARE MISLEADING AND INACCURATE

Above please see yet another of those so-called ratings or indexes of the jurisdictions offering Citizenship by Investment (CBI-CIP) programs, which sell foreign investors valid passports issued by the participating...

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