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Regulatory Compliance
147 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
31
Aug
Nigeria’s Gay Film Showdown: Can NFVCB Stop What the Internet Has Already Seen?
A controversial film trailer has reopened a difficult Nigerian debate over...
28
Aug
South Africa’s AML Crackdown: Treasury Refuses to Loosen the Rules
South Africa’s National Treasury has largely held its ground on the proposed...
28
Aug
From Big Tobacco to Big Tech: What Meta’s $17 Billion Reckoning Says About Corporate Risk
Meta has agreed to pay up to $17 billion to settle claims that Facebook and...
28
Aug
Philippines Tightens AML Defences as 2027 Global Compliance Test Nears
The Philippines is stepping up its anti-money laundering and counter-terrorist...
28
Aug
Former US Intelligence Employee Admits Trying to Hand Classified Secrets to Foreign Government
Defense Intelligence Agency, DIA with the Defense Intelligence Agency, DIA,...
27
Aug
Minnesota Money Transmitter Employee Accused of Laundering $750,000 for Mexican Cartel
A Minnesota money transmitter employee allegedly exploited his knowledge of his...
27
Aug
US Bankers Push to Close Crypto AML “Loophole”
US banking industry group is pressing lawmakers to close what it describes as a...
27
Aug
QuinnBet to Pay £609,104 After UK Regulator Finds AML and Customer Protection Failures
The UK Gambling Commission has ordered QuinnBet (Gibraltar) Limited, operator...
25
Aug
SEC Orders Capital Market Operators Onto NigSac Alerts
Story The Securities and Exchange Commission has directed all capital market...
25
Aug
Nigeria Rewrites the Compliance Rulebook for BDCs and Virtual Assets
Analysis Nigeria’s financial regulatory landscape is becoming...
