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www.findknowdo.com/news/09/16/2021/sec-awards-whistleblower-independent-analysis-total-payouts-2012-surpass-1-billion?utmwww.sec.gov/news/press-release/2021-177?utm_medium=email&utm_source=govdelivery 0
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October 5, 2021 webmaster
Banking, Regulatory, US
www.professionallawyer.me/legal-articles/criminal-law/crypto-scams-what-are-your-legal-defense-and-guide-to-avoid-being-scammedUAE authorities take tough stance on cryptocurrency fraudsters – UAE Criminal Law Publication (professionallawyer.me) 0
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October 4, 2021 webmaster
Crypto Currencies, Litigation, Regulatory, UAE
www.5sah.co.uk/knowledge-hub/articles/2021-09-15/what-happens-when-assets-are-tainted-financial-remedies-v-confiscation-proceedings-revisited-sarah-wood-for-flj 0
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October 4, 2021 webmaster
Money Laundring, Regulatory, UK
latinlawyer.com/guide/the-guide-corporate-compliance/second-edition/article/7-building-effective-internal-communication-channels See also:www.lowenstein.com/news-insights/publications/client-alerts/aml-best-practices-for-private-fund-managers-the-prudence-of-establishing-an-aml-compliance-program-investment-management 0
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September 30, 2021 webmaster
Regulatory, Risk Management
www.squirepattonboggs.com/-/media/files/insights/publications/2021/08/new-central-bank-guidance-for-uae-financial-institutions-on-suspicious-activity-transaction-reporting/uae_fin_inst.pdfSee also:bit.ly/38yU0Io 0
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September 29, 2021 webmaster
Money Laundring, Regulatory, UAE
www.reedsmith.com/en/perspectives/2021/09/the-nuclear-option-for-discovery-in-cryptocurrency-fraud 0
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September 29, 2021 webmaster
Crypto Currencies, Regulatory, US
www.eversheds-sutherland.com/documents/global/switzerland/legalcompass/LC_2021_08_EN_Banking_Finance.pdfwww.ashurst.com/en/news-and-insights/legal-updates/the-long-arm-of-the-law-us-anti-money-laundering-reforms-and-their-implications/See also:bit.ly/3zgXVEs 0
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September 29, 2021 webmaster
Banking, Money Laundring, Regulatory, US
latinlawyer.com/guide/the-guide-corporate-compliance/second-edition/article/2-latin-americas-compliance-climate-today 0
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September 28, 2021 webmaster
North America, Regulatory, Risk Management, South America
www.findknowdo.com/news/09/15/2021/alternative-data-company-settles-sec-charges-failure-anonymize-data?utm 0
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September 28, 2021 webmaster
Regulatory, US
www.findknowdo.com/news/09/14/2021/three-media-companies-settle-sec-charges-unregistered-stock-and-digital-assets-offerings?utmwww.secactions.com/an-offering-fraud-of-crypto-and-dollars/www.stateagreport.com/news/new-york-attorney-general-ramps-up-securities-enforcement-of-cryptocurrency-companies/#page=1 0
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September 27, 2021 webmaster
Crypto Currencies, Regulatory, US