Wednesday, Feb 08th
Last update10:41:37 PM GMT
RT @KenRoth: Unbelievable! Rather than investigate massive fraud & death of lawyer who uncovered it, #Russia prosecutes the lawyer! http ...
Weak ‘rule of law’ in Myanmar, S Sudan, Turkmenistan, Libya, Angola & Iraq poses significant risk to oil and gas firms http://t.co/ALXiLnZu
Nepal faces high risk of being blacklisted by a global anti-money laundering body, FATF http://t.co/MBu1JFZW
The role of corporates in abolishing human trafficking http://t.co/MnAzpU8V
Lawmaker says half of illegal drugs in South Korea are produced in North Korea http://t.co/4LMwZCZU
RT @CourtNewsUK: Harry #Redknapp not guilty of tax evasion http://t.co/KaPVpOwV
Isle of Man: RBS pays out £500k after mis-selling annuity to dying man http://t.co/eLVw3KqO
Too Good to Be True [video] - great case study on money laundering & high net worth clients http://t.co/NlFVJAqh
Watchdogs to drag shadow banks into the light http://t.co/whMtkuIa
Ex South Sudan finance minister, Arthur Akuien Chol, denies corruption allegations http://t.co/b3SHsyPe
Four of Ghana's ruling elite charged with corruption http://t.co/zCBLwpjY
US: Senate Bill Introduced to Crack Down on Offshore Tax Abuse: The Cut Unjustified Tax (CUT) Loopholes Act http://t.co/7hespOw0
France impounds African autocrats' 'ill-gotten gains' - Bongo & son; Denis Sassou-Nguesso & family, & Obiang http://t.co/a388MgVK
Australia: Federal Court finds loan brokers engaged in unconscionable conduct http://t.co/czYFz4rH
RT @LaunderingMoney: Colombia says 8 Israelis involved in money laundering http://t.co/BEhlelZ7
Asia Pacific Group (APG) on Money Laundering will assist Vietnam in fighting money laundering and terrorist financing http://t.co/B6vtJsXB
India; ED register money laundering case against former Union minister Dayanidhi Maran & brother Kalanidhi re: 2G http://t.co/SSYI8aKl
OFAC Civil Penalties Notice Teledyne Technologies, Inc. Settles Sudanese Sanctions Regulations Allegations http://t.co/qnsaVbX2 [PDF]
US: Ohio Man Pleads Guilty to Conspiracy to Provide Material Support to Somali-Based Terror Group http://t.co/9AhSSLYx
OECD: Fighting corruption, boosting integrity http://t.co/efItUhaV
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