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- 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
- Information for regulated businesses - Coronavirus (COVID-19)
- JERSEY CORONAVIRUS BUSINESS CONTINUITY CHECKLIST – act now
- 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
- The US admits it is a global money-laundering risk (or at least that is what I interpret)
- Guernsey linked to Jahangir Hajiyev, and his wife, Zamira, and an Ascot golf course
- 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)
- Jersey Business Crime and the Weaponisation of White-Collar Enforcement – are you prepared?
- 2019 CORRUPTION PERCEPTIONS INDEX SHOWS ANTI-CORRUPTION EFFORTS STAGNATING IN G7 COUNTRIES
- U.S. HITS NEW LOW IN GLOBAL CORRUPTION INDEX
- Update – Phase II of the JFSC’s Supervisory Risk Data Collection Exercise
- 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.
- Commerzbank Frankfurt Offices Raided in Widening Tax Scandal
- Standard Bank Jersey Limited fined £20k for letting woman use dead partner’s account (August 2019)
- 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
- Dubai Property: An Oasis for Nigeria's Corrupt Political Elites
- Comsure update due to COVID-19
- Henley & Partners
- Compliance officer, Mauritian CSP
- Partners and Senior Managers at a leading Channel Island Law Firm
- Director, Multi-Jurisdictional Corporate Service Provider
- Alison Johnson – MD, Valla Limited
- Head of Risk & Compliance – Leading Offshore Law firm
- Compliance manager, Mauritius, a multi-jurisdictional TCB provider
- Guernsey fiduciary
- Acorn Finance
- Feedback about the Masterclass 1
- In-house lawyer was ‘puppet director’ for dubious £16m schemes
- Could Northern Ireland become “the new Panama”?
- INSIDER FRAUD and the preventative steps to take
- THE JFSC and Government of Jersey - Stay at Home Order - Essential workers in Financial Services
- Cyber Online Training - Full details
- Cyber Online Training - Internal
