welcome to the august 2015 edition of the financial crime digest
Post on 11-Jan-2016
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In this edition, we cover various topics associated with financial crime, anti-money launderingand sanctions, including: FATF/APG’s report on risks and vulnerabilities associated with gold;the Basel Committee’s consultation on its revised general guide to account opening;a questionnaire on cyber-security sent to insurers by the PRA; and the manipulation of LIBOR.We also highlight recent media news relating to money laundering,bribery & corruption, sanctions, and terrorist financing.
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