Tag: corporate crime
Showing 4 out of 4 results
04 November 2021
OFAC and FinCEN Publish Virtual Currency Industry and Ransomware Guidance
24 September 2021
OFAC Sanctions Cryptocurrency Exchange to Combat Ransomware Payments, Releases New Ransomware Guidance
09 January 2020
Happy New Year – Happy New Money Laundering Regulations
On 20 December 2019, we received a festive treat: the publication of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (the …
18 November 2019
Casting the regulatory net over virtual assets – HK's SFC finalises new regulatory framework for virtual asset trading platforms
On 6 November 2019, Hong Kong's Security and Futures Commission (SFC) issued a position paper setting out a new regulatory framework for the licensing of …