Los bancos deben tener mucho cuidado a la hora de tomar grandes depósitos venezolanas ya que ese país llegó a un nivel inaceptable de riesgo en clinetes se alto valor al no ser muy claro el origen del dinero que pudiera provenir de aquel país,dijo ayer el Dr. Kenneth Rijock, abogado y consultor.

Compliance officers at managedfunds, whether they be hedge funds, funds of hedge funds, commodity pool operators, alternative investments or other non-traditional asset classes, should consider these potential avenues for the placement of the proceeds of crime as elevated risks in their daily performance of compliance
duties – especially customer identification procedures and source of funds inquiries. Remember, money launderers are inclined to clothe their illicit funds with all the trappings of legitimacy, and only when you establish a blanket rule that you have a heightened degree of awareness regarding these subjects can you ensure that risk is minimised.

Las entidades bancarias deben extremar el conocimiento sobre los antecedentes de sus clientes, pues el crimen organizado tiene una gran variedad de modalidades para intentar lavar el dinero ilícito, explicó ayer Kenneth Rijock, consultor de crímenes financieros, durante una exposición organizada en la sede de la Cámara de Comercio Paraguayo Americana y ante sus asociados. (Spanish only)

Ingeniera agrónoma de profesión, ex ministra de Economía de Mendoza y actual legisladora, Laura Montero, tuvo mucho que ver con eldespegue de Julio Cobos. Ella se dedicó a armarle reuniones al vicepresidente con algunos asesores ocultos de las entidades. Así, el vicepresidente tiene entre sus manos un estudio que indica que 6 millones de los 16 millones de hectáreas que se siembran con soja pertenecen a las llamadas tierras marginales.

Quienes deseen saber cómo opera el cerebro de un lavador de dinero pueden asistir mañana a una conferencia en el salón auditorio de la Cámara de Comercio Paraguayo-Americana (AmCham). (Spanish only)

Thirteen suspected terrorists and thousands of alleged money-launderers are registered directors of UK companies, a BBC investigation has learned. File On 4 has also been told that a UK branch of a bank suspected of channelling funds to an organisation classed as terrorist by the US and other governments, has not been investigated by the UK's financial watchdog.

Kenneth Rijock, un insider, a retracé, mercredi à l'Hôtel Royal, les chemins cachés que prennent les valises pleines de billets pas très propres. (French only)

This week, Kenneth Rijock, now a financial crime consultant for World-Check – an open source intelligence database – talks about his former experience as a money launderer.
“It is usually circumstances that put people into making decisions and choices, which they regret later,” says Kenneth Rijock, 61, a former banking attorney, who turned money launderer in the 1980s.

The likelihood of a military or political solution to the situation caused by militant forces operating out of FATA is “highly unlikely in the near or medium term, but more direct pressure must be applied on their known and suspected funding streams to increasingly degrade their ability to attack,” according to John Solomon, an expert on terrorist financing.

Notwithstanding last year’s release of the first commercial off-the shelf-program to identify trade-based
money laundering, I have found that the vast majority of bankers and lawyers that I meet at conferences are
unaware of the mechanics of such activities. The purpose of this article is to briefly survey the most common
typologies of trade-based money laundering, for those who fail to recognize a specific technique often let it pass without the close scrutiny it needs to be both identified and interdicted on a real-time basis. Article by Kenneth Rijock