Tag: aml

  • Reporter and AML Intelligence reveal glaring loophole in the UK sanctions regime

    LONDON–AML Intelligence, a new and fast-expanding news provider for money laundering compliance professionals, has published an exclusive article in collaboration with Reporter, outlining the concerns experts in London and internationally have about the British government’s approach to sanctions enforcement. The main issue is around the discretion British regulators give themselves in placing sanctions on companies […]

  • Reportercast November 2022: Valeria Hontareva on Ukraine’s reconstruction and banking reforms

    Welcome, people, to November’s Reportercast, with a very distinguished guest – Valeria Hontareva, the former central bank governor of Ukraine (2014-2017), and now a world-famous expert on finance reforms, banking governance and monetary policy. Hontareva is also one of the bravest central bankers the world has ever seen, having closed dozens of dirty banks affiliated […]

  • Duet Private Equity out of business over €2.6 million compensation claim

    The company was linked indirectly to ongoing scandals in Eastern Europe, Germany and the UK. LONDON—Duet Private Equity is in insolvency over a lost arbitration claim against Starbridge Development Holdings, a Seychelles company whose beneficial owner was not disclosed, according to public data filed with Companies House and people involved in the proceedings. The matter […]

  • Reportercast August 2022: Tom Spiller on crypto and Tory politics

    Welcome, all, to August 2022’s episode of Reportercast. The guest for this edition is Tom Spiller, a top lawyer specialised in the UK cryptocurrency industry and general international commercial litigation, and a Conservative Party activist who was given an Order of the British Empire by the Queen for his services to politics in the UK. […]

  • Reportercast July 2022: Edward Lucas on Eastern Europe’s geopolitics

    Welcome, welcome, to the second episode of our monthly Reportercast, now available on major platforms such as Spotify, Apple Podcasts, Google Podcasts, and Youtube. Or you may listen directly from Acast and Youtube below, as well as use the RSS feed code to add the stream to your preferred podcast app. The guest was Edward […]