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FROM A
DIFFERENT ANGLE by Kenneth Rijock
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
What you missed on W-C Comment & Analysis
2 January 2007
For those who have been on holiday since 24 December, fourteen important articles have appeared in World-Check Comment & Analysis, some of which you may choose to review at this time. Here are the titles for your information. To access 2006 articles, bring up a 2007 article, go to the "Article Archives" on the right-hand side of the page, and use the pull-down menu for the year 2006.
- Alert on Ehiopian entry into Somali civil war.
- US continues to target illicit PEP funds.
- Security Council includes sanctioned parties in Resolution Annex.
- Vista defects could endanger compliance security.
- Russian regulators revoke two more licenses.
- US & Fla. regulators impose $800,000 fine for AML violations.
- Alert for financial crime due to natural disaster in Far East.
- Russia investigates Khodorkovsky for money laundering.
- Alert on Slovenia.
- Somalia's confusing alliances could result in regulatory fines and penalties.
- Dubai makes chamber membership mandatory.
- Pele's son released from jail on pending money laundering charges.
- Long reach of US regulators extends overseas.
- Support for Somali radicals could originate from Kenya.
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
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Important Notice
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