Risk Management: Traders manipulating cryptocurrency prices with “pump and dump” schemes
goo.gl/u8xzRq www.rahmanravelli.co.uk/articles/cryptocurrency-and-market-manipulation/ 0
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US: Philanthropy and your Family Business
www.jdsupra.com/legalnews/philanthropy-and-your-family-business-14184/ 0
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Risk Management: Human trafficking the fastest growing source of illicit funds
goo.gl/rhMBP5 www.fatf-gafi.org/publications/methodsandtrends/documents/human-trafficking.html www.k2integrity.com/en/knowledge/expert-insights/2021/human-trafficking-and-banking-what-compliance-officers-need-to-know www.twobirds.com/en/news/articles/2021/uk/modern-slavery-in-retail-sector-supply-chains-dealing-with-investigations 0
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Risk Management: Privacy perils of using mobile peer-to-peer payment services
www.bassberry.com/publications/2018/09/privacy-perils-just-venmo-me www.ftc.gov/news-events/press-releases/2018/05/ftc-gives-final-approval-settlement-paypal-related-allegations www.consumer.ftc.gov/blog/2018/02/tips-using-peer-peer-payment-systems-and-apps 0
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Risk Management: Financing Terrorism with the Hawala System
goo.gl/PoVw6q Click to access FinCEN-Hawala-rpt.pdf 0
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Germany: BFH on deductability of interests by privately held capital corporations (Ger)
www.noerr.com/de/newsroom/News/bfh-zur-abzugsf%C3%A4higkeit-von-zinsen-bei-beteiligungen-von-kapitalgesellschaften-im-privatverm%C3%B6gen.aspx See also: Click to access rett-alert.pdf 0
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Trends: World Bank launches first global blockchain bond
www.hlengage.com/world-bank-launches-first-global-blockchain-bond risk.freshfields.com/post/102f1aj/blockchain-bonds-when-the-world-is-not-enough www.worldbank.org/en/news/press-release/2018/08/23/world-bank-prices-first-global-blockchain-bond-raising-a110-million hoganlovells-blog.de/2018/09/21/blockchain-project-finance/# Click to access 2011_Capital_EN.pdf 0
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Australia: ASIC priorities over the coming year
www.minterellison.com/-/media/Minter-Ellison/Files/Community-Governance-News/Governance-News-2018-September-10.ashx asic.gov.au/about-asic/media-centre/speeches/asic-s-strategic-focus-and-key-priorities-over-the-next-year-improving-conduct-and-restoring-trust/ 0
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Education: Wealth Planning for Sharia’ Law
www.applebyglobal.com/insights-2018/wealth-planning-for-sharia–law-.aspx www.jerseyfinance.je/islamic-finance professionallawyer.me/legal-articles/inheritance-law/inheritance-under-muslim-law Click to access PF-Law-Review-14-Islamic-Finance-adjusted.pdf 0
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US: FDIC loosens restrictions on hiring bank personnel with criminal histories
www.littler.com/publication-press/publication/fdic-loosens-restrictions-hiring-bank-personnel-criminal-histories 0
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