Contact

The Compliance Lady

Compliance News and Commentary

Category: Money Mules

CFT Cryptocurrencies Money Mules

Criminal Money Mules Today: The Investigator’s Four Commandments

December 27, 2021January 6, 2022aarfa.kich

A common longstanding practice of money launderers to cleverly obfuscate their laundered funds is through money muling. Before the digital age, money mules were mainly used to physically transfer ill-gotten gains or illegal goods in smaller…Continue readingCriminal Money Mules Today: The Investigator’s Four Commandments

US Investigating Raytheon for bribery of Qatar Royal Family Member

Qatar Bribery: Last year, while reporting that U.S. authorities were investigating Raytheon Technologies Corp. for improper payments in the Middle...

Read More

UK mining group Lands on the SFO's Radar for Arranging Paris trip for a Foreign Official

UK BRIBERY ACT: Flying a prime minister & his family to France via private jet, offering them a visit at...

Read More

Switzerland: SBM Offshore ordered to pay $7.5 million for failing to prevent corruption

Three Swiss-based subsidiaries of Dutch group SBM Offshore, which sells systems and services to the offshore oil and gas industry,...

Read More

Survey: 64% of Compliance Officers Don't Rely on the CPI

The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades....

Read More

Podcast: Compliance in the Middle East

In this episode, Sofia El Mansouri, "The Compliance Lady", discusses her compliance journey in the Middle East, and how compliance...

Read More