Grand Corruption Guinea Mining MONEY LAUNDERING SEC Rio Tinto Dirty Laundry: T-Shirts & Bribery March 7, 2023March 15, 2023The Compliance Lady The SEC has brought charges against Rio Tinto plc, the UK- Australia mining giant, for violating the Foreign Corrupt Practices Act (FCPA) due…Continue readingRio Tinto Dirty Laundry: T-Shirts & Bribery
FATF MONEY LAUNDERING Morocco Morocco’s anti-money laundering efforts pay off as it exits FATF’s “grey list” February 24, 2023The Compliance Lady Great news for Morocco! The country has just been taken off the Increased Monitoring process, also known as the “grey list,” by…Continue readingMorocco’s anti-money laundering efforts pay off as it exits FATF’s “grey list”
Banking FCA MONEY LAUNDERING The dark side of London’s finance: UK Banks & Money Laundering February 10, 2023February 12, 2023The Compliance Lady Money Laundering in the City of London: Barclays is under investigation by the UK financial regulator, the Financial Conduct Authority (FCA), for…Continue readingThe dark side of London’s finance: UK Banks & Money Laundering
Automotive Foreign bribery France Middle East MONEY LAUNDERING Oman UAE Carlos Ghosn and his Oman Pot of Gold- First Arrest made in UAE November 29, 2022November 29, 2022The Compliance Lady Following up on Carlos Ghosn’s Oman Pot of Gold, a man has been arrested in the United Arab Emirates in May this…Continue readingCarlos Ghosn and his Oman Pot of Gold- First Arrest made in UAE
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