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09.10.2017

Val Averty

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Oben Law+RegulatoryFollow

A regulatory consultancy firm with experienced personnel + a Jersey law partnership focussed on dispute resolution & all things financial services

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17 Oct

Over 80,000 companies in Belgium non-compliant with anti-money laundering meassures - fines to be issued as UBOs not inserted to register #Belgium #UBO #ownership #Oben #Companies https://www.brusselstimes.com/news/belgium-all-news/189508/over-80000-companies-in-belgium-non-compliant-with-anti-money-laundering-meassures/

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Avatar Oben Law+Regulatory @ObenJsy·

16 Oct

British supermarket cheese, Cathedral, linked to catastrophic deforestation in Brazil #ESG #Ethics #Amazon #Oben https://www.thebureauinvestigates.com/stories/2021-10-13/british-cheese-dairy-deforestation-brazil

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16 Oct

Theft by other means - UK - crypto miner stole electricity worth £32,000 to power 'bitcoin mining' machines #mining #bitcoin #UK #Oben https://www.leicestermercury.co.uk/news/local-news/jailed-cryptocurrency-trader-stole-electricity-6054392

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11 Oct

Delaware State Auditor Indicted on Public Corruption Charges | Delaware News | US News #auditor #corruption #delaware #Oben https://www.usnews.com/news/politics/articles/2021-10-11/delaware-state-auditor-indicted-on-public-corruption-charges

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11 Oct

Network selling fake financial services online taken down | euro oil - #binary #financialcrime #europe #Oben https://www.europol.europa.eu/newsroom/news/network-selling-fake-financial-services-online-taken-down

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