Both

09.10.2017

Val Averty

READ MORE

LATEST TWEETS

Oben Law+RegulatoryFollow

Isle of Man life insurance provider fined £87,000 by watchdog #compliance #regulation #IoM #ObenReg https://www.internationalinvestment.net/4018733/ via @intlinvestment

Reply on Twitter 1291714098753933317 Retweet on Twitter 1291714098753933317 Like on Twitter 12917140987539333171 Twitter 1291714098753933317

Oben Law+Regulatory @ObenJsy·

6 Aug

Perfect article to demonstrate that a slow steady investment in compliance will help to avoid calamity and consequent heavy investment in compliance repair work #compliance #investment #Oben https://www.radicalcompliance.com/2020/08/05/wells-fargos-staggering-compliance-costs/

Reply on Twitter 1291487868708364297 Retweet on Twitter 1291487868708364297 Like on Twitter 1291487868708364297 Twitter 1291487868708364297

Oben Law+Regulatory @ObenJsy·

3 Aug

Ex-Coutts banker found guilty in US$700 million transfer from 1MDB to Jho Low #moneylaundering #AML #Switzerland #malaysia #Oben https://www.scmp.com/news/asia/southeast-asia/article/3095606/ex-coutts-banker-found-guilty-us700-million-transfer-1mdb

Reply on Twitter 1290410614658080768 Retweet on Twitter 1290410614658080768 Like on Twitter 1290410614658080768 Twitter 1290410614658080768

Oben Law+Regulatory @ObenJsy·

3 Aug

$340m in London law firm's account suspected of 1MDB connection #corruption #malaysia #Oben ⁦@SarawakReport⁩ ⁦@TomWrightAsia⁩ https://www.theguardian.com/world/2020/aug/03/340m-in-london-law-firms-account-suspected-of-1mdb-connection

Reply on Twitter 1290406933598527490 Retweet on Twitter 1290406933598527490 Like on Twitter 1290406933598527490 Twitter 1290406933598527490

Oben Law+Regulatory @ObenJsy·

28 Jul

Foreign banks refuse accounts of senior Hong Kong officials #hongkong #PEPs #Oben https://www.ft.com/content/4e8ad550-0b99-4634-aa93-01ac1a0eb5f2

Reply on Twitter 1288228471966257163 Retweet on Twitter 1288228471966257163 Like on Twitter 1288228471966257163 Twitter 1288228471966257163