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Visitas: 55

Por: TRANSPARENCY INTERNATIONAL
09/11/2023

The Global Anti-Corruption Consortium is a ground-breaking partnership that brings together investigative reporting from the Organized Crime and Corruption Reporting Project (OCCRP) and advocacy driven by Transparency International..

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Visitas: 50

Por: FAFT
09/11/2023

25 June 2020 – The illegal wildlife trade is a major transnational organised crime, which generates billions of criminal proceeds each year. The Financial Action Task Force (FATF) has conducted a new study to provide guidance to countries on measures they can take to combat money laundering from the illegal wildlife trade.

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Visitas: 67

Por: FINCEN
07/11/2023

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing a final rule that specifies the circumstances in which a reporting company may report an entity’s FinCEN identifier in lieu of information about an individual beneficial owner.

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Visitas: 54

Por: OFAC
09/11/2023

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with daVinci Payments (daVinci), which manages prepaid reward card programs. DaVinci agreed to remit $206,213 to settle its potential civil liability for apparent violations of sanctions on Crimea, Iran, Syria, and Cuba. Between November 15, 2017 and July 27, 2022, daVinci enabled reward cards to be redeemed from persons in sanctioned jurisdictions. The settlement amount reflects OFAC’s determination that daVinci’s conduct was non-egregious and voluntarily self-disclosed. For more information, please visit the following web notice.

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Visitas: 52

Por: OFAC
07/11/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

INICIE EL RASTREO DE SU CONTRAPARTE

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