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Tuesday 30th May 2017
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FATF News: Chairman’s Summary of the FATF FinTech and RegTech Forum 2017

Chairman’s Summary of the FATF FinTech and RegTech Forum 2017  San Jose, California, USA 25-26 May 2017 San Jose, 26 May 2017 – The Financial Action Task Force (FATF) held a FinTech and RegTech Forum on 25-26 May 2017 in San Jose, United States, chaired by the President of the FATF, Mr. Juan Manuel Vega-Serrano (Spain). The […]

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HKMA Revises Guidance on Anti-Money Laundering CDD

The Hong Kong Monetary Authority (HKMA) has updated its frequently asked questions (FAQs) on customer due diligence (CDD), which supersede the FAQs published on 29 September 2016. The FAQs address issues concerning the interpretation of CDD-related legal and regulatory requirements in the context of problems faced by authorised institutions in establishing and maintaining business relationships […]

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FCA SECURES CONVICTION OF MONEY LAUNDERS & PROFESSIONALS WHO FACILITATE MISCONDUCT

The Central Criminal Court has made confiscation orders against the two final defendants who were convicted of offences following one of the FCA’s largest investigations into unauthorised activity. The FCA’s investigation, known as Operation Cotton, led to eight convictions and this week’s orders mean a total of £2,195,496 will be confiscated from all eight defendants. […]

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Soccer Star Homes Raided in Money-Laundering Investigation

Two of France’s best-paid soccer players, Argentine attackers Javier Pastore and Angel di Maria, are being investigated on suspicion of money laundering, according to people familiar with the matter. Their homes were raided early Tuesday after a team from France’s National Financial Prosecutors’ office started their investigation following the publication of their contracts by investigative […]

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ASSESSING SUITABILITY – FCA Initial Report Published

On 18 May 2017, the FCA published a report setting out the findings from its review into the market for pensions and investment advice. http://bit.ly/2qvhedd The review was launched in April 2016 and its purpose was to assess a statistically robust sample of advice files that allowed the FCA to draw conclusions on the suitability […]

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Former Barcelona President Sandro Rosell Arrested in Money Laundering Probe

Former Barcelona president Sandro Rosell was arrested on Tuesday in connection with a money laundering investigation. Per El Mundo (h/t Marca), Spain’s National Court ordered the probe, and a joint task force, comprised of the civil guard and police, arrested him after the investigation indicated he “collected irregular commissions, obtained through the sale of the image […]

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Corporate Crime Experts Rip Citigroup Non Prosecution Agreement

Banamex USA, a Mexican unit of Citigroup, will pay $97.44 million and enter into a non prosecution agreement to settle allegations the company violated the Bank Secrecy Act. Banamex and Citigroup were represented by Brad Karp and Susanna Buergel of Paul Weiss in New York. The non prosecution agreement came under immediate fire from corporate […]

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The Wolfsberg Group Guidance on PEPs

The Wolfsberg Group is pleased to publish updated guidance as to how Financial Institutions (FIs) should handle the money laundering risks posed by Politically Exposed Persons (PEPs). This updates the guidance initially issued in 2003 and the Frequently Asked Questions issued in 2008. Addressing the financial crime risks posed by PEPs remains as relevant now […]

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