North Korea | eSpear News

Hong Kong’s Need for Stronger Anti-Money Laundering Regulations

Author: Staff Writer February 6, 2018

US officials have warned Hong Kong that more steps must be taken in order to combat North Korean smuggling and money laundering. South Korea recently captured a Hong Kong vessel in December under claims that it has been illegally delivering oil… Read more >

AML, Compliance, Due Diligence, Hong Kong, North Korea

aml, anti-money-laundering, compliance, due diligence

Latvian Banks Fined for Lack of AML/CTF Compliance

Author: Staff Writer July 6, 2017 0 Comments

The Latvian Finance and Capital Market Commission worked with the Federal Bureau of Investigation (FBI) in order to identify three Latvian banks (Regionala Investicijù Banka, Baltikùms Bank, and Privatbank) that are now being fined a total of EùR 641,514 (USD $1,033,782.95)… Read more >

AML, Compliance, Latvia, North Korea

aml, AML Compliance, anti-money-laundering, compliance, money-laudering