March 2022 2nd Edition

Featured Articles

i-aml russian yachts seizure

US: Questioning Legality of Russian Oligarchs Yachts and Assets Seizures

A new task force is leading the charge to seize proceeds from “the crimes of Russian oligarchs.” The action is tied to a law used as a tool against terrorists and fugitives. President Joe Biden gave a stern warning Tuesday night to Russia’s richest billionaires and business elite that the United States and its allies will “find and seize their yachts, their luxury apartments, their private jets” in retaliation for the country’s military invasion of Ukraine. “We’re coming for your

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i-aml israel crypto

Israel: National Bank to Regulate AML/CFT Cryptocurrencies

Private banks could be required to conduct risk assessments on a case-by-case basis. On Friday, the Bank of Israel published a draft regulation on Anti-Money-Laundering and Combatting the Financing of Terrorism (AML/CFT) risk management for the banks facilitating crypto-to-fiat transactions. The move hints at the Israeli government’s preparations to legalize

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i-aml india bribery

India: P Chidambaram Corruption Empire Mounts to Over $3 Billions

The Income Tax’s Chennai Investigation Unit’s report having more than 200 pages about former Finance Minister P Chidambaram’s family and especially son Karti and his companies’ huge assets in more than 14 countries are now out in the public domain. Recently some portion of this sensitive report was exposed in

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