Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Financing of Terrorism (1) United Nations Sanctions (Libya) Regulation 2019 and United Nations Sanctions (Libya)
HKMA Alert: Fraudulent DBS Bank website
Press Releases Fraudulent website related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to
Mr. Watchlist endorses Annie Cannons
Annie Cannons trains human trafficking victims to become software developers, so they have economic opportunity which will keep them away from predators. Visit their site
DOJ Press Release on UniCredit settlement
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 15, 2019 UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions
And the Manhattan D.A. gets some UniCredit $, too
Unicredit Bank AG to Plead Guilty and Pay $316 Million to DA’s Office Related to Illegal Transactions on Behalf of Nuclear Weapons Proliferator APRIL 15,
NY DFS gets $405 million from UniCredit
DFS FINES UNICREDIT GROUP $405 MILLION FOR VIOLATIONS OF SANCTIONS LAWS Bank and Its Affiliates Conducted Billions of Dollars in Illegal and Non-Transparent Payment Transactions
