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Switzerland is handing back looted money. How big a deal is this?

Switzerland is handing back looted money. How big a deal is this?
In the context of a fun Twitter fight and finger-pointing between the Swiss Bankers’ Association and the German Finance Ministry, there’s a newish story on Quartz entitled Swiss bankers swear they are trying to help Africa get its dirty ...

Betfred the latest operator to pay an AML failure penalty

Betfred the latest operator to pay an AML failure penalty
NEWS 14 JUNE 2016By David Cook05100 Betfred has agreed to pay compensation and a contribution towards social causes of over £800,000, after the Gambling Commission (GC) ruled it failed in its anti-money laundering and social policies. The GC conducted ...

Vietnam steps closer to relaxation in gambling policy

Vietnam steps closer to relaxation in gambling policy
NEWS 28 JUNE 2016By Tom Lewis0500 After seven years of discussion, a draft decree that would allow Vietnamese citizens to gamble in the country’s casinos has been submitted to the country’s government, according to the Vietnam Investment Review ...

MAS orders BSI Bank to shut down in Singapore

MAS orders BSI Bank to shut down in Singapore
The Malaysian Times / By the Editor The Monetary Authority of Singapore (MAS) announced on Tuesday (May 24) it has ordered the closure of Switzerland’s BSI Bank in Singapore.A notice of intention has been served to the bank to withdraw its status as a ...

More than $600K Whistleblower Award to Be Issued in SEC’s First Retalitation Case

More than $600K Whistleblower Award to Be Issued in SEC’s First Retalitation Case
By Shepherd Smith Edwards & Kantas LTD LLP The Securities and Exchange Commission will award a whistleblower more than $600,000 for providing original information that resulted in a successful enforcement action. That’s 30% of the total monies collected ...

Who's behind the blog

Who's behind the blog

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