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An MLRO of Coutts is on Trial Over a $700 Million Jho Low 1MDB payment transfer #suspicion #MLRO @Jersey_COA #prosecution #ObenReg https://www.bloomberg.com/news/articles/2020-05-26/ex-coutts-banker-on-trial-over-700-million-jho-low-transfer
Time to set out in writing all those thoughts and comments you’ve had since Jersey’s AML handbook was first issued... the JFSC wants to hear from you to make revisions @Jersey_COA #moneylaundering #jersey #AMLhandbook #MLRO #MLCO #ObenReg
We are asking for your feedback on proposed revisions to the AML / CFT handbooks. Hear from Hamish Armstrong, our Chief Adviser, Financial Crime, who has summarised the key points of the consultation paper in this short clip:https://www.jerseyfsc.org/news-and-events/consultation-on-revisions-to-the-amlcft-handbooks/
Private equity-owned companies miss out on bailout loans #tax #sharecapital #Oben https://www.ft.com/content/46641ba1-fd7d-4718-8f17-262881bf31ef
German watchdog opened probe into Wirecard accounting last year - there had been whistleblower allegations of accounting fraud https://www.ft.com/content/0026b76c-d062-44e4-85b8-23a454534170 #AML #Wirecard #Germany #ObenReg