World Money Laundering Report Volume 13 Number 2 (English Edition) [Kindle-editie] beoordelingen het boek quotes

** World Money Laundering Report Volume 13 Number 4 Published 24 September 2014 In this issue ** The hidden dangers of Islamic State (ISIS/ISIL/IS): coming to a screen - and a street - near you. The adoption of the name "Islamic State" by the terrorist group formerly known as ISIS or ISIL is another demonstration of how the group is tech savvy - and able to manipulate even the mighty Google for its own ends. And that's just one small part of a much bigger range of problems. ** Standard Chartered's USD300 million fine is a lesson in relations with a deviant regulator. The decision by New York state's banking regulator to impose a further penalty on Standard Chartered shows a willingness, on the part of the regulator, to deviate from tradition. It is clear: in the hands of Benjamin Lawsky, regulation is a hostile tool, not a means of co-operative management of the financial sector. Not for the NY Department of Financial Services the approach of calling in senior bankers and pointing out the error of their ways and inviting them to fix it, failing which there will be trouble. Instead, he has placed one of his own people into a bank, monitored its actions, identified failures in a brand new system and, instead of allowing an opportunity to remedy those failures, demanded another large financial penalty and even measures that cause substantial harm to continuing and future business. Worse, he has done it in relation to unpublished criteria. ** England and Wales: further evidence - money laundering is not a priority for The Law Society. It's almost funny: we look at how The Law Society of England and Wales treats research into money laundering cases ** New York's DFS takes welcome step against advisers with action against PricewaterhouseCoopers and Deloitte. In August 2014, the New York Department of Financial Services again broke ranks with other regulators. This time it got its target right. ** The fall and possible rise of Arthur Andersen A pheonix might rise from.. well, shredding if not ashes. About World Money Laundering Report / Site Licences. ISSN: 1473-3439