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2019 Supervisory Risk Data Collection Exercise – Update for Funds, wire transfer and prepaid card providers

20/01/2020

FCA becomes AML and CTF supervisor of UK cryptoasset activities

17/01/2020

Unreal Estate - Mihajlo Perenčević received millions of dollars from Russia under the guise of fictitious real estate purchases

16/01/2020

Mauritius NEW AML 2020 handbook - It is time to start planning your 2020 AML training

16/01/2020

The international art market and money laundering

16/01/2020

Key considerations for UK investment in the legal cannabis industry abroad (November 12, 2019)

15/01/2020

UK enforcement round up and looking ahead to 2020

15/01/2020

Seychelles' lawmakers to strengthen anti-money laundering, terrorism financing legislation

14/01/2020

5MLD - the Trust Registration Service scope widens

14/01/2020

Mauritius – NEW AML HANDBOOK

14/01/2020

Jersey's Royal Court declares trustee's exercise of power void

13/01/2020

UK Updated AML rules for 2020

13/01/2020

Do Russian Oligarchs launder dirty cash in the English courts?

13/01/2020

The truth is that great minds don’t think alike

13/01/2020

Christmas ransomware attack hit New York airport servers

13/01/2020

Jersey sanctions update

10/01/2020

The Netherlands issues guidelines on internal compliance programmes

10/01/2020

The GDPR: What exactly is personal data?

06/01/2020

High Court upholds strikeout of a claim based on allegation a financial institution breached fiduciary duties as a shadow director of its customer

19/12/2019

Consultation paper on the proceeds of Civil Financial Penalties Issued:16 December 2019 (Proposals = Retention as income)

17/12/2019

Economic substance laws update: the private wealth context – a pan island briefing [Jersey – Guernsey – BVI – Cayman] (Publication - 10/12/2019) Introduction

13/12/2019

Westpac to admit money laundering breaches

09/12/2019

Three men who were part of cyber fraud group sentenced

05/12/2019

Cryptoqueen: How this woman scammed the world, then vanished

05/12/2019

Europe’s Anti-Money Laundering Framework Needs Further Reforming

05/12/2019

The JFSC 2020 programme for on-site thematic examinations - 3 December 2019

04/12/2019

Action Fraud warns of Amazon Prime scam that has cost victims over £400,000 in two months

03/12/2019

Diplomats for Sale - Al Jazeera Investigations

03/12/2019

Iceland – Guernsey FSC say due to changes sort out your EDD by 31 January 2020.

03/12/2019

Mixcloud data breach exposes over 20 million user records

03/12/2019

US Hospitals Fined $2.175M for "Refusal to Properly Report" Data Breach

03/12/2019

Cryptocurrency expert charged with US N Korea sanctions violations

03/12/2019

Top 15 tax havens around the world – where the billionaires and millionaires hoard their money

02/12/2019

SARs and private law actions and the question of consent – Liang v RBC Trustees (Guernsey) Limited

29/11/2019

End-of-Life Devices Pose Data Breach Risk

26/11/2019

Were EY aiding in the laundering of drug money and did they fail to meet the reporting (SAR) standards

22/11/2019

Jersey provisions are more robust than their UK equivalent - Account Freezing / Forfeiture Orders

22/11/2019

UK "AML" authorities are receiving more "SARs" than ever.

22/11/2019

Public Statement Mr Kevin Robert Manning (Mr Manning)

21/11/2019

UK’s new ‘freeze and seize’ powers upheld in Moldovan money laundering case

21/11/2019

Swedbank under investigation for facilitating transactions involving Kalashnikov

21/11/2019

Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies and Relevant Actions by the United States Government

19/11/2019

Disney+ Accounts Hacked: Hackers Sharing Disney Plus Accounts on Reddit

19/11/2019

The First multi-million GDPR fine in Germany: €14.5 million for not having a proper data retention schedule in place

19/11/2019

THE AML [financial crime] risk appetite statement

19/11/2019

UK/US data sharing and the impact on financial crime

19/11/2019

Initial Coin Offerings: Issues of Legal Uncertainty Report: Initial Coin Offerings: 30 July 2019

08/11/2019

JFSC issue Property managers and letting agents themed examination programme findings - Issued:23 October 2019 Property managers and letting agents themed examination programme findings

05/11/2019

Cryptocurrency' scam'? Dr Ignatova, OneCoin and Death threats for a whistleblower

05/11/2019

Compliance chief busted for stealing confidential SEC information

05/11/2019

You cannot confiscate illicit funds from a company without having brought charges against it

05/11/2019

Legal Uncertainty from Exchange Tokens and Initial Coin Offerings

25/10/2019

Using Search Engines For AML Compliance…..????

25/10/2019

Russia (Sanctions) (EU Exit) regulations 2019

25/10/2019

Gibraltar RGP confirm major anti-money laundering operation - 22nd October 2019

25/10/2019

Guide to the Criminal Finances Act in the United Kingdom

23/10/2019

INTERMEDDLING: COULD YOU BE FACING A FINE…OR WORSE?

23/10/2019

The GFSC announced the “none fining” of a company (£30k) and do not act to fine any of the directors –how odd!!!

22/10/2019

Jersey courts (April/October 2019) are reminded of Jersey TCSP poor conduct in its apparent backdating of commercial contracts, share sale agreements and accounts

22/10/2019

DOTAS and Jersey and Jersey’s enforcement of such matters

18/10/2019

Reliance on information from banks hindering corruption and money laundering investigations

18/10/2019

You cannot confiscate illicit funds from a company without having brought charges against it

18/10/2019

US issues sanctions [OFAC] against Turkey after the military offensive in Syria

17/10/2019

Invoice hijacking fraud - Court adopts practical approach to assist in the recovery of funds

17/10/2019

ML "No Consent": Suspicion And Provenance Challenges in the Channel Islands.

17/10/2019

The Office for Financial Sanctions Implementation has published its 2018/2019 Annual Review.

16/10/2019

US charges Turkish bank with FRAUD, MONEY LAUNDERING, AND SANCTIONS evasion

16/10/2019

When outsourcing goes awry - Raphaels Bank:

15/10/2019

Outsourcing Step-By-Step Guidelines Checklist

15/10/2019

Know your UBO% or else - A Swiss company has filed a complaint against Deutsche Bank

15/10/2019

Captain Kirk & money laundering? The final frontier for financial crime!!!

11/10/2019

OFAC adds Guptas to Global Magnitsky sanctions list

11/10/2019

UK Export Control Amendment Order creates new offences for export control violations

10/10/2019

US draft guidance for the export of hardware, software and technology with surveillance capabilities

10/10/2019

JERSEY AND GURESNEY PENSION TRANSFER REFUSAL AND PENSION TRANSFER DELAYS - CIFO's emerging issues

10/10/2019

CIFO latest complaint numbers

10/10/2019

Improving the suitability of financial advice - Fact finding and reporting

10/10/2019

New rules brought in for non-UCITS retail schemes

10/10/2019

The President and The Arms Dealer

07/10/2019

Jersey classic money laundering case revisited (2003-2006) “You cannot turn a blind eye to the obvious”!!!

07/10/2019

Deloitte challenge PwC in £25m claim over Guernsey ‘Ponzi’ scheme

07/10/2019

OFAC sanctions Iran’s National Development Fund & amends Central Bank of Iran designation

04/10/2019

Post brfexit - UK to impose ‘Magnitsky’ sanctions on regimes that imprison journalists and campaigners

04/10/2019

SPOT THE SIGNS OF HUMAN TRAFFICKING (even in Jersey)- Awareness can save lives

03/10/2019

Cybercrime University Module Series

03/10/2019

Jersey - first two prosecutions for Intermeddling – have you adequate procedure

02/10/2019

Part II of the JMLSG’s guidance updated

02/10/2019

JFSC findings from its MLRO thematic

02/10/2019

Data security

27/09/2019

GDPR

27/09/2019

Why does the compliance function/officer struggle (and in some case fail?)

26/09/2019

LEARN FROM A DATA BREACH

26/09/2019

Cybersecurity tops business risks in internal auditor survey

26/09/2019

ICO warns about historical personal data

26/09/2019

Read the new CORRECTIV investigation: The President and the Arms Dealer.

26/09/2019

Improving the suitability of financial advice - Fact finding and reporting

26/09/2019

Firms warned after increase in email scams

26/09/2019

Jersey lawyer removed from the roll of solicitors of the Royal Court for following fraud and Money Laundering conviction

24/09/2019

Mauritius publish their NRA – The National Money Laundering and Terrorist Financing Risk Assessment of Mauritius

20/09/2019

OFAC announces settlement with bank in London, UK

19/09/2019

Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny.

18/09/2019

Commerzbank Frankfurt Offices Raided in Widening Tax Scandal

18/09/2019

The 10 Compliance function Questions you MUST ask……..

18/09/2019

Fifth man charged in cayman money laundering case

10/09/2019

Standard Bank Jersey Limited fined £20k for letting woman use dead partner’s account (August 2019)

10/09/2019

GFSC director seeks judicial review over police complaint

10/09/2019

SFO Guidance: New requirement for lawyers to ‘certify privilege.’

10/09/2019

Using your social media at work may have calamitous consequences – KPMG dismisses Financial Services Head after conduct probe story

06/09/2019

Jersey courts criticise ‘no consent’ regime….AGAIN!!!

06/09/2019

An Overview of Cuban OFAC Sanctions and Key Tips on How to Deal With the Ongoing Changes

06/09/2019

FinCEN Launches Division to Identify Foreign Money Laundering Threats

04/09/2019

Introducing Forensic Finance, a podcast exploring how banks can help solve global issues

04/09/2019

OTP’s Bulgarian unit fined for data breach affecting over 33,000 clients

01/09/2019

Nato: Cyber-attack on one nation is attack on all

01/09/2019

Concealment of Beneficial Ownership

20/07/2018

Cryptocurrencies and the fight against money laundering

18/07/2018

Update – Phase II of the JFSC’s Supervisory Risk Data Collection Exercise

17/07/2018

Jersey and COBO Consents and changes to the Register of Beneficial Owners and Controllers [UBO]

04/01/2017

Sanctions & The “50 Percent” Rule – Narrative Sanctions?

11/03/2016

Sweett Group fined £2.25 million after bribery act conviction

22/02/2016

Guernsey MLROS – Lessons from the prosecution of an MLRO

09/12/2015

Money Laundering Case Studies – Case study 19 to 24

24/10/2013

SOE and PEP Classification

25/05/2012

The fit and proper test for approved persons

02/08/2010

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