- Home
- About
- Consultancy
- Training
- Advisory & Product Support
- imonitor | ERM
- itrack | AML
- isecure | DPO
- iencrypt | DATA
- iscreen | CMP
- ihelp | CO-MLROs
- iprotect | HOME
- iassist | AML-CFT
- iwrite | PROCEDURES
- itrain | CPD
- isupport | GOVERNANCE
- iexplain | RULES
- isearch | SANCTIONS
- ianalyse | EDD
- iremotely | TRAIN
- Contact
- Disclaimer
- Environmental Policy
- Terms & Conditions
- Privacy Policy
- Our Fees
- Risk Warning
- Company Details
- Sitemap
- Search
- Cookie Policy
- In-house Training - Internal
- Online Training
- Cyber Online Training - Full details
- Cyber Online Training - Internal
- News
- Tax Evasion as Money Laundering
- Jersey confiscates money after-tax evasion confession [2019]
- Jersey - The intermeddling offence: revised guidelines – an update
- COVID-19 Suspicious Activity Reporting – red flags
- FATF: COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
- OFAC finds Amex breached WMD sanctions because its screening failed!!!
- Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy
- Jersey mentioned in Bank Hapoalim Criminal Misconduct of Tax Evasion case
- JERSEY BOARDS - ITS TIME TO START BEHAVING NORMALLY
- Shared workspaces and security and data protection by design and by default
- INFOGRAPHIC ON Subject Access; A Guide for Data Controllers
- Webinar: Working in the pandemic
- Four advantages of using email encryption
- Latvia Uncovers Money Laundering Scheme
- Beer (and vody) on route for North Korea – is Kim Jong-un in a lockdown party?
- Jersey boards have you ran your periodic self-assessment, or external assessment, of the board’s effectiveness.
- UWO - The discharge of unexplained wealth orders – STEP BY STEP analysis of NCA v Baker -
- GSY NEW AML RULES – DEADLINESS EXTENDED TO 30 SEPTEMBER 2020 / 30 JUNE 2021
- JFSC Starting to do revised visits….
- High Court discharged three Unexplained Wealth Orders (UWOs) – lessons to be learned
- OECD’s mandatory disclosure regime (MDR) in Jersey – DO NOT FORGET
- UN investigating UAE companies for suspected breach of Libya arms embargo
- Comsure can offer its Channel Island, Mauritian and Seychellois clients with a 14 day free trial of Galaxkey's Secure Workspace
- GFSC Financial Crime Handbook Consultation (CLOSES 5pm on 22 May 2020.)
- Comsure is 15 years old……
- FCA ID&V checks “a fraudster's charter”?
- US Indicts KARL SEBASTIAN GREENWOOD Co-Founder of OneCoin Ponzi Scheme
- The critical data loss prevention practices you should consider
- SFO's Deferred Prosecution with Tesco concluded
- Ten years on - the UK Bribery Act under scrutiny
- Red Flags of Bribery – Using The Case Study “Griffiths Energy International Inc & Chad Oil (March 2018)”
- Lol – LOOK WHO IS WORKING FROM HOME
- Indian Ministry of Finance Restores Mauritius’ Eligibility to Category 1 Foreign Portfolio Investors
- 1MBD money laundering and bribery scandal - U.S. Repatriates another $300 Million ($600 million in total) to Malaysia
- Updates to AML/CFT Handbook appendices April 2020
- Mauritian regulator issues rules for family offices
- A former London banker at Goldman Sachs Group Inc. arranged for millions of dollars in bribes
- Family Wins Fight With U.K. Cops Over ‘Billionaire Row’ Home
- Jersey updates guidance on Intermeddling in estates of deceased persons [April 2020]
- JERSEY - Electronic signatures and the use of technology in Jersey
- MAS Imposes Composition Penalty of $400,000 on TMF Trustees Singapore Limited for AML/CFT Failures
- GFSC GUIDANCE - Can video calling be used to verify the identity of individuals? 6th April 2020
- Ask for a selfie: UK financial watchdog eases rules in pandemic
- Spoofed email account costs a firm £30k in – The Maserati Fraud – this is why encryption is important
- JFSC INDUSTRY UPDATE 03 APRIL 2020
- Barclays & WM Morrison - x2 Important Supreme Court decisions on vicarious liability – 1 April 2020
- Beneficial Ownership Regulations in Kenya
- Good news for employers, or is it? – the UK Supreme Court hands down judgment in WM Morrison Supermarkets plc (Appellant) v Various Claimants (Respondents)
- Lux Regulator suspends Rothschild ex-CEO for ten years-AML and governance and prudent risk management
- ZOOM - Defend against video conference hijacking
- OFSI imposes £20.4 million fine on Standard Chartered Bank for breaching financial sanctions.
- Trust Register: Latest (26 March 2020)
- THE JFSC and Government of Jersey - Stay at Home Order - Essential workers in Financial Services
- INSIDER FRAUD and the preventative steps to take
- Could Northern Ireland become “the new Panama”?
- In-house lawyer was ‘puppet director’ for dubious £16m schemes
- Feedback about the Masterclass 1
- Acorn Finance
- Guernsey fiduciary
- Compliance manager, Mauritius, a multi-jurisdictional TCB provider
- Head of Risk & Compliance – Leading Offshore Law firm
- Alison Johnson – MD, Valla Limited
- Director, Multi-Jurisdictional Corporate Service Provider
- Partners and Senior Managers at a leading Channel Island Law Firm
- Compliance officer, Mauritian CSP
- Henley & Partners
- Comsure update due to COVID-19
- Dubai Property: An Oasis for Nigeria's Corrupt Political Elites
- COVID-19 in Mauritius
- School closures and working from home – a six-point guide for Channel Islands employers
- JFSC Findings for ICAAP themed examination programme
- Director of Pilatus Bank, Malta, guilty of sanction busting and bank fraud, money laundering, and defrauding the United States
- JERSEY CORONAVIRUS BUSINESS CONTINUITY CHECKLIST – act now
- Information for regulated businesses - Coronavirus (COVID-19)
- Mauritius FIU STR AML/CFT insights October - December 2019 - Issue no. 3 / 09 March 2020 (1)
- THE VULNERABILITY OF MANAGEMENT CONSULTANTS TO AN OFFENCE OF MONEY LAUNDERING
- THE STORY JUST KEEPS ON GIVING - Jahangir Hajiyev was running out of money, and the board in Guernsey need to act!
- Highlights from the IRISH Data Protection Commission's 2020 GDPR report
- Civil fining in Jersey – A Look at the first-ever financial penalty against a regulated business and the background and processes
- Abu Dhabi Commercial Bank PJSC Jersey Branch Pleaded Guilty – the court judgement is available
- Cryptoassets ARE property under English law AND the Proceeds of Crime Act 2002 (POCA 2002).
- Guernsey update - GFSC issue new fiduciary & pension scheme guidance
- Themed Examination Programme 2019 – The Role of the MLRO (it's out)
- AML & SAR cases in Luxembourg
- Consultation on proposals to change Investment Business fees rates
- Guernsey (GFSC) strike again in 2020 - Louvre and its controllers fined again (1)
- Annual proceeds from human trafficking and forced labour exceed $150 billion
- Guernsey (GFSC) strike again in 2020 - Louvre and its controllers fined again
- AIRBUS TO PAY €990,963,712 IN UK’S LARGEST DEFERRED PROSECUTION AGREEMENT
- Guernsey linked to Jahangir Hajiyev, and his wife, Zamira, and an Ascot golf course
- The US admits it is a global money-laundering risk (or at least that is what I interpret)
- How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 6/6)
- How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 5/6)
- How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 4/6)
- How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 3/6)
- How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 2/6)
- Updates to the AML / CFT Handbook for regulated financial services businesses
- US sanctions Bulgarian PEP (judge) and his family for corruption
- JFSC Registry Programme of Work 2020 Seminar - lots to do by OCT 2020!!!!!
- Money Laundering order amendment 11
- Abu Dhabi Commercial Bank PJSC, Jersey Branch (ADCBJ) guilty and fined £475,000
- Who indeed wants to be an MLRO (& / or Directors, Partners, Senior Managers, and MLCO)?
- How Britain can help you get away with stealing millions: a five-step guide (posted by Comsure in 6 postings 1/6)
- Iranian national charged with $115m US sanctions evasion scheme
- JFSC Risk data on Sound-Business-Practice-Policy & Appendix D2
- EWHC finds Russian bankers liable for balance-sheet concealment scheme
- MAURITIUS: Financial sector must file plans to identify AML gaps
- $300 million of laundered money held in Jersey bank accounts to be sent back to Africa
- JERSEY Fintech enquiries on the rise for the regulator
- UK trust Registration Service - consultatio
- GDPR - What are Binding Corporate Rules designed to achieve?
- JOIC UPDATE ON BREXIT
- Tax cheats on notice that their days of non-compliance are over Global tax chiefs undertake worldwide tax fraud probe
- OFSI post Brexit guidance for UK sanctions regimes
- Failing to act with integrity due to not disclosing or avoid conflicts of interest – are you at risk?
- The Jersey Data Protection Authority (JDPA) has issued its first public statement (but no fine)
- 2019 CORRUPTION PERCEPTIONS INDEX SHOWS ANTI-CORRUPTION EFFORTS STAGNATING IN G7 COUNTRIES
- Jersey Business Crime and the Weaponisation of White-Collar Enforcement – are you prepared?
- Update – Phase II of the JFSC’s Supervisory Risk Data Collection Exercise
- U.S. HITS NEW LOW IN GLOBAL CORRUPTION INDEX
- Mauritius publish their NRA – The National Money Laundering and Terrorist Financing Risk Assessment of Mauritius
- OFAC announces settlement with bank in London, UK
- Isabella discusses the latest financial crime news with Samantha Sheen and Misha Glenny.
- Standard Bank Jersey Limited fined £20k for letting woman use dead partner’s account (August 2019)
- Commerzbank Frankfurt Offices Raided in Widening Tax Scandal
- GFSC director seeks judicial review over police complaint
- SFO Guidance: New requirement for lawyers to ‘certify privilege.’
- Using your social media at work may have calamitous consequences – KPMG dismisses Financial Services Head after conduct probe story
- An Overview of Cuban OFAC Sanctions and Key Tips on How to Deal With the Ongoing Changes
- FinCEN Launches Division to Identify Foreign Money Laundering Threats
- Introducing Forensic Finance, a podcast exploring how banks can help solve global issues
- OTP’s Bulgarian unit fined for data breach affecting over 33,000 clients
- Nato: Cyber-attack on one nation is attack on all
- Money Laundering Case Studies – Case study 19 to 24
- SOE and PEP Classification
- Guernsey MLROS – Lessons from the prosecution of an MLRO
- Sanctions & The “50 Percent” Rule – Narrative Sanctions?
- Jersey and COBO Consents and changes to the Register of Beneficial Owners and Controllers [UBO]
- The fit and proper test for approved persons
- The 10 Compliance function Questions you MUST ask……..
- Sweett Group fined £2.25 million after bribery act conviction
- Jersey lawyer removed from the roll of solicitors of the Royal Court for following fraud and Money Laundering conviction
- Why does the compliance function/officer struggle (and in some case fail?)
- LEARN FROM A DATA BREACH
- Cybersecurity tops business risks in internal auditor survey
- ICO warns about historical personal data
- Read the new CORRECTIV investigation: The President and the Arms Dealer.
- Improving the suitability of financial advice - Fact finding and reporting
- Jersey - first two prosecutions for Intermeddling – have you adequate procedure
- Part II of the JMLSG’s guidance updated
- JFSC findings from its MLRO thematic
- SPOT THE SIGNS OF HUMAN TRAFFICKING (even in Jersey)- Awareness can save lives
- Cybercrime University Module Series
- OFAC sanctions Iran’s National Development Fund & amends Central Bank of Iran designation
- Post brfexit - UK to impose ‘Magnitsky’ sanctions on regimes that imprison journalists and campaigners
- The President and The Arms Dealer
- Jersey classic money laundering case revisited (2003-2006) “You cannot turn a blind eye to the obvious”!!!
- Deloitte challenge PwC in £25m claim over Guernsey ‘Ponzi’ scheme
- UK Export Control Amendment Order creates new offences for export control violations
- US draft guidance for the export of hardware, software and technology with surveillance capabilities
- JERSEY AND GURESNEY PENSION TRANSFER REFUSAL AND PENSION TRANSFER DELAYS - CIFO's emerging issues
- CIFO latest complaint numbers
- Improving the suitability of financial advice - Fact finding and reporting (1)
- New rules brought in for non-UCITS retail schemes
- Captain Kirk & money laundering? The final frontier for financial crime!!!
- OFAC adds Guptas to Global Magnitsky sanctions list
- When outsourcing goes awry - Raphaels Bank:
- Outsourcing Step-By-Step Guidelines Checklist
- Know your UBO% or else - A Swiss company has filed a complaint against Deutsche Bank
- The Office for Financial Sanctions Implementation has published its 2018/2019 Annual Review.
- US charges Turkish bank with FRAUD, MONEY LAUNDERING, AND SANCTIONS evasion
- Firms warned after increase in email scams
- US issues sanctions [OFAC] against Turkey after the military offensive in Syria
- Invoice hijacking fraud - Court adopts practical approach to assist in the recovery of funds
- ML "No Consent": Suspicion And Provenance Challenges in the Channel Islands.
- DOTAS and Jersey and Jersey’s enforcement of such matters
- Reliance on information from banks hindering corruption and money laundering investigations
- You cannot confiscate illicit funds from a company without having brought charges against it
- The GFSC announced the “none fining” of a company (£30k) and do not act to fine any of the directors –how odd!!
- Jersey courts (April/October 2019) are reminded of Jersey TCSP poor conduct in its apparent backdating of commercial contracts, share sale agreements and accounts
- Guide to the Criminal Finances Act in the United Kingdom
- Jersey courts criticise ‘no consent’ regime….AGAIN!!!
- INTERMEDDLING: COULD YOU BE FACING A FINE…OR WORSE?
- Legal Uncertainty from Exchange Tokens and Initial Coin Offerings
- Using Search Engines For AML Compliance…..????
- Russia (Sanctions) (EU Exit) regulations 2019
- Gibraltar RGP confirm major anti-money laundering operation - 22nd October 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
- Cryptocurrency' scam'? Dr Ignatova, OneCoin and Death threats for a whistleblower
- Compliance chief busted for stealing confidential SEC information
- You cannot confiscate illicit funds from a company without having brought charges against it (1)
- Cryptocurrencies and the fight against money laundering
- Initial Coin Offerings: Issues of Legal Uncertainty Report: Initial Coin Offerings: 30 July 2019
- Fifth man charged in cayman money laundering case
- Concealment of Beneficial Ownership
- 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
- Disney+ Accounts Hacked: Hackers Sharing Disney Plus Accounts on Reddit
- The First multi-million GDPR fine in Germany: €14.5 million for not having a proper data retention schedule in place
- THE AML [financial crime] risk appetite statement
- UK/US data sharing and the impact on financial crime
- Public Statement Mr Kevin Robert Manning (Mr Manning)
- UK’s new ‘freeze and seize’ powers upheld in Moldovan money laundering case
- Swedbank under investigation for facilitating transactions involving Kalashnikov
- Were EY aiding in the laundering of drug money and did they fail to meet the reporting (SAR) standards
- Jersey provisions are more robust than their UK equivalent - Account Freezing / Forfeiture Orders
- UK "AML" authorities are receiving more "SARs" than ever.
- SARs and private law actions and the question of consent – Liang v RBC Trustees (Guernsey) Limited
- Top 15 tax havens around the world – where the billionaires and millionaires hoard their money
- Action Fraud warns of Amazon Prime scam that has cost victims over £400,000 in two months
- Diplomats for Sale - Al Jazeera Investigations
- Iceland – Guernsey FSC say due to changes sort out your EDD by 31 January 2020.
- Mixcloud data breach exposes over 20 million user records
- End-of-Life Devices Pose Data Breach Risk
- US Hospitals Fined $2.175M for "Refusal to Properly Report" Data Breach
- Cryptocurrency expert charged with US N Korea sanctions violations
- The JFSC 2020 programme for on-site thematic examinations - 3 December 2019
- Three men who were part of cyber fraud group sentenced
- Cryptoqueen: How this woman scammed the world, then vanished
- Europe’s Anti-Money Laundering Framework Needs Further Reforming
- Westpac to admit money laundering breaches
- Economic substance laws update: the private wealth context – a pan island briefing [Jersey – Guernsey – BVI – Cayman] (Publication - 10/12/2019) Introduction
- Consultation paper on the proceeds of Civil Financial Penalties Issued:16 December 2019 (Proposals = Retention as income)
- High Court upholds strikeout of a claim based on allegation a financial institution breached fiduciary duties as a shadow director of its customer
- The GDPR: What exactly is personal data?
- Jersey sanctions update
- The Netherlands issues guidelines on internal compliance programmes
- The truth is that great minds don’t think alike
- Jersey's Royal Court declares trustee's exercise of power void
- UK Updated AML rules for 2020
- Do Russian Oligarchs launder dirty cash in the English courts?
- Seychelles' lawmakers to strengthen anti-money laundering, terrorism financing legislation
- Christmas ransomware attack hit New York airport servers
- Mauritius – NEW AML HANDBOOK
- Key considerations for UK investment in the legal cannabis industry abroad (November 12, 2019)
- UK enforcement round up and looking ahead to 2020
- Mauritius NEW AML 2020 handbook - It is time to start planning your 2020 AML training
- 5MLD - the Trust Registration Service scope widens
- Unreal Estate - Mihajlo Perenčević received millions of dollars from Russia under the guise of fictitious real estate purchases
- The international art market and money laundering
- FCA becomes AML and CTF supervisor of UK cryptoasset activities
- 2019 Supervisory Risk Data Collection Exercise – Update for Funds, wire transfer and prepaid card providers
- Global anti-money laundering fines top £6bn
- 5AMLD-and-the-art-market = A-new-landscape
- Groupthink and how to avoid it
- Request for appointment information for Principal and Key Persons
- GDPR
- Data security
- Guardian Global Capital (Suisse) SA v JFSC 29-Apr-2020 judicial review - Trust Company Business "in or from within Jersey."
- A useful consideration/decision flow chart on outsourcing “TO THE CLOUD.”
- Jersey concludes saga with Robert Tantular and his criminal property
- 2020 Regulatory Visits Forum
- The 75th anniversary of Jersey's Liberation
- 6AMLD - Non-covid-19-related issues to keep an eye on
- Whistleblowing now and in the future including EU 12/2021 DEADLINE
- JFSC UPDATE - Relaxation of lockdown requirements for financial services
- EASYJET HACK: WHAT DOES IT MEAN FOR ME AND MY PERSONAL DATA?
- Consultation on revisions to the AML/CFT handbooks
- Jersey Email Alert Service - Financial Sanctions Notices [Official]
- Financial crime systems and controls during Covid-19:
- Equity Trust (Jersey) Limited (Equity) fined £115,575.00
- RE: Industry update - 29 May 2020 - JFSC/JFCU Changes to SARs and MIRs response letters
- Updated 2020 JMLSG guidance takes account of amended Money Laundering Regulations 2017
- COMSURE “lunch and learn” CPD - The “OLD NORMAL” is back
- JFSC Online Outsourcing Notifications & Portal set up
- JFSC Consultation on sustainable investments
- Standard Chartered Trust (Guernsey) Limited fined £140,000 by the GFSC
- 11th June 2020 - The GFSC STRIKE AGAIN - £70K Fines
- Standard Chartered Trust (Guernsey) Limited fined £140,000 – is this lined to Singapore’s 2015 $4.9 million fines?
- The Guernsey [GFSC] issues fines [£110,000.00] against investment firm and director
- Fraudulent conversion judgment in Jersey – 2-0 to Ian Jones at Preston Legal.
- JFSC Barry Faudemer steps down as Director of Enforcemen
- Mauritius - The Financial Services Commission (the “Commission”) publishes its Enforcement Manual (“Manual”) this 12 June 2020.
- Dark web scammers exploit Covid-19 fear and doubt
- JFSC 30min Virtual examinations update webinar
- The JFSC 2019 annual report published
- Jersey company registry legislation RE - beneficial owners, controllers and significant persons?
- LLPs, SLPs, UBOs… acronyms in financial crime scandals – a 30 min podcast
- JFSC Financial crime examinations [FCEU] feedback published
- SWM Limited (SWM) Public Statement Issued: 29 June 2020
- Regulatory financial penalties in Jersey; some reflections by a time-served Regulator
- A summary of the JFSC Financial crime examinations feedback paper
- UNDERMINING US SANCTIONS
- Basel Committee finalises AML/CFT guidelines on supervisory cooperation
- The long arm of OFAC in the U.K. – check your agreements
- JFSC Virtual examinations follow up questions
- The UK imposes sanctions against abusers of human rights
- The UK imposes first human rights sanctions
- Jersey Restrictive measures against UK Human Rights Designations
- Jersey Restrictive measures against UK Human Rights Designations Issued:07 July 2020
- AML and the SRA: Time to root out the bad apples?
- JFSC Outsourcing Notifications to be submitted online
- JFSC consultation on changes to fund fee rates
- Thematic Review on Source of Funds / Source of Wealth
- McKinsey warned Wirecard a year ago to take ‘immediate action’ on controls
- McKinsey warned Wirecard About “risks related to business partnerships or third parties.”
- BRIEFING FOR TCSPs - Inheritance tax changes in the Finance Act 2020 and the tax impact upon trustees and settlors.
- Dutch banking’s transaction monitoring utility gets green light
- The Guernsey Financial Services Commission [GFSC] strike again.
- OFAC FINE AMAZON
- The Three Lines of Defence model – revamped
- AML Lessons to be Learnt from the Commerzbank Fine
- OFAC fines U.K. subsidiary firm for North Korea fag end imports
- Deutsche Bank’s Many Epstein Failures
- JFSC consultation on changes to fund fee rates (1)
- JFSC Annual Report 2019 published
- Migration of foreign limited partnerships into Jersey
- Jersey LLC law paves the way for the new offering
- Asset freeze designations will now be published on the Jersey Gazette
- UK extends Global Human Rights sanctions to Isle of Man & Overseas Territories
- JFSC consults on revisions to the AML/CFT Handbooks
- Ohio Speaker of the House Arrested for $61m Bribery Scheme
- London Laundromat: Police seize £2 million profits of Italian mafia gang held in British banks
- JFSC has extraterritorial powers says Jersey Royal Court
- $150 million Lessons From Deutsche Bank’s Epstein Fine
- RISK THINKING - Every business faces risks that could present threats to its success.
- JFSC REPORT on Reliance on Obliged Persons
- Tax affairs of 246 footballers being investigated by HMRC in 2019-20
- Westpac says money laundering and counter-terrorism breaches may be 450,000 more than suspected
- Moscow to Ditch Popular Tax Treaty With Cyprus
- Publication of Wolfsberg Group statement on Developing an Effective AML/CTF Programme
- Global Anti-Money-Laundering Fine Amounts Released
- Wirecard lessons to be learned
- Germany raids its own financial intelligence authority over backlog of suspicious activity reports
- Everything you wanted to know about encryption and GDPR but were afraid to ask
- José Filomeno and his links to Mauritius and Quantum Global
- UK Law Partner suspended over multiple money laundering failures
- THE X3 LINES OF DEFENCE – A NEW PERSPECTIVE?
- GFSC issue £70k of fines on Insurance Global Insurance Group Limited, Christopher Schofield, Andrew William Robert - 30th July 2020
- The GFSC issue fines of £78,750.00 on x2 NEDs - Shane Younger and Christopher Percival - 30th July 2020
- GFSC issue a £7k fine on a NED - Stephen Paul Dewsnip (“Mr Dewsnip”) - 27 July 2020
- Cyprus sold passports to criminals and fugitives
- FCA Fines of 2020 already exceed £100 million – a look at the big 4
- Dubai and money laundering are there any connections – example 1 - Isabel dos Santos
- Dubai and money laundering are there any connections – example 2 - The Fishrot Files
- Dubai and money laundering are there any connections – example 3 - the Guptas
- Dubai and money laundering are there any connections – example 4 = the Russian Laundromat
- Dubai and money laundering are there any connections – example 5 - Dubai's real estate market
- Dubai and money laundering are there any connections – example 6 = IMDB
- Mauritius National Sanctions Secretariat August 2020 UN sanction guidelines
- Money laundering through channel islands banks – revisiting a case from 2018
- Independence of the Compliance Function: A Critical Component of the Three Lines Model
- Three Lines of Defence” model and the independence of compliance – thoughts?
- New guidance on avoiding a breach of UK financial sanctions
- Guernsey data protection regulator has teeth and uses them (£80k time !!!!)
- Island-wide cyber security risk assessment launches next week
- Anonymous Companies and Transnational Crime
- Mauritius: The Fight Against Fraud and Corruption Shall Continue Relentlessly, Without Fear or Favour, Says Prime Minister Jugnauth
- Malta gets another downgrade at crucial juncture for financial services industry
- New JFSC Public Statement - Lumiere Wealth Limited (in liquidation)
- HSBC reaches tentative agreement in US over shareholder action regarding AML violations
- To Know Money Laundering, You Need To Know Your Predicate Offences (& 6AMLD)
- The GDPR: How to send sensitive information by email
- Coronavirus: 18,000 test results published by mistake
- More German DAX[s/d] listed money laundering - Grenke – For Your Fraud Financing Needs
- Guernsey fine a director £14k
