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Compliance is a Competitive Advantage

Compliance is a competitive advantage. It is amazing how often this notion still is dismissed out of hand.  To many, the thought is simply incredulous:  “Compliance is nothing more than a tick-the-box business:  do the minimum, stay out of trouble and focus on growing your business through all other means.” There is absolutely no benefit […]

Kenya: Central Bank tells banks to boost cyber crime protection

Kenyan banks have two months to compile and file with the Central Bank of Kenya (CBK) detailed reports of how they plan to confront emerging cyber security threats. The CBK, which is the financial services sector regulator, says in an industry guidance note that the move is intended to ensure stability of the industry as […]

Panama paper MEPs bring inquiry to Lisbon

Members of European Parliament gathered in Lisbon to meet with Portuguese finance minister Mário Centeno and previous finance minister Maria Luís Albuquerque to discuss tax evasion and money laundering. The MEPs are reportedly investigating  “contraventions or mismanagement in the application of European tax rules” in connection with money being sent to tax havens and the tax […]

Angolan Vice President to face Portuguese corruption charges

Angolan Vice President Manuel Vicente will go to trial to face bribery allegations brought against him by a prosecutor in February this year, a Portuguese court has ruled. Vicente was accused of corruption for allegedly bribing a magistrate to stop investigations into his deals when he was head of Sonangol, Angola’s national oil firm. He was also accused […]

Former Haiti rebel leader sentenced to prison for money laundering

A senator-elect and a former rebel leader who led a revolt against then-Haitian president Jean-Bertrand Aristide has been sentenced to nine years in prison in the United States for money laundering. Guy Philippe, 49, pleaded guilty in April to accepting between $1.5 million and $3.5 million in cocaine profits from Colombian traffickers for allowing them to use […]

Brazil: police claim to have evidence President Michel Temer received bribes

Brazil’s federal police has said that investigators have found evidence the president, Michel Temer, received bribes to help businesses, raising a new threat that the embattled leader could be suspended from office pending a corruption trial. Temer has been under investigation due to plea bargain testimony by the wealthy businessman Joesley Batista of the giant […]

Linde To Pay $11.2 Million, Gets FCPA Declination

The U.S. Justice Department has declined to prosecute gas company Linde North America after an investigation found that one of its units, Spectra Gases, allegedly made corrupt payments to high level officials in the Republic of Georgia, the first FCPA action under the Trump administration. Instead, Linde will disgorge and forfeit a total of $11.2 million. The […]

New Zealand to help Pacific combat money laundering

Foreign Minister Gerry Brownlee has announced a significant boost to support Pacific island countries comply with international anti-money laundering standards. New Zealand is providing $3.6 million to the Asia-Pacific Group on Money Laundering. “The Group is a collaborative international organisation committed to the effective implementation and enforcement of international standards against money laundering and the […]

Denmark to raise penalty for money laundering, add penalties for failure to report it

Denmark will raise its minimum penalty for money laundering and will extend punishment to anyone who avoids reporting possible money laundering, tax evasion or financing of terrorism, the government said Wednesday. Under a proposed law, the minimum penalty will be raised to eight years from the current six years. Bankers, lawyers and advisors will also […]

UK: Ex-EBRD banker jailed for 6 years for bribe taking

A former banker for the European Bank for Reconstruction and Development (EBRD) has been sentenced to six years in prison for accepting $3.5 million in bribes in return for approving large loans. Andrey Ryjenko, 44, was convicted on charges of money laundering and conspiring to make or accept corrupt payments. The court heard that Mr Ryjenko […]

Former Pa. casino manager sentenced for money laundering

The United States Attorney’s Office for the Middle District of Pennsylvania announced Monday that a former Mohegan Sun manager has been sentenced to 32 months in prison for money laundering. Robert Pellegrini, 51, the casino’s former vice president of player development, pleaded guilty in December to conspiracy to commit money laundering. According to the indictment, […]

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