Kenneth Rijock's Financial Crime Blog
Analysis and Commentary on Money Laundering and Financial Crime
Tuesday, September 18, 2018
FACIAL RECOGNITION SOFTWARE FOR AML/CFT LOOKS AT A BROAD RANGE OF IMAGE RESOURCES
If you think that the utility of facial recognition software platforms for AML compliance is limited to searching social media and s...
Monday, September 17, 2018
INDIAN FUGITIVE "CBI" CHOKSI IS EVADING EXTRADITION IN ANTIGUA ON BOGUS GROUNDS
Star Wars comes to Antigua: Jabba the Hutt lives there Mehul Choksi, Antigua's Poster Boy for all that is wrong with his "ado...
$5bn FUGITIVE MALAYSIAN FRAUDSTER WITH ST KITTS PASSPORT TELLS HIS SIDE OF THE STORY
Jho Low, the Malaysian fugitive fraudster who was the central player in the $5bn 1MDB scandal, and who has a St Kitts Citizenship by In...
SWISS REGULATOR TAKES ACTION AGAINST CREDIT SUISSE
FINMA, the Swiss Financial Market Supervistory Authority, has identified deficiencies in AML proceesses at Credit Suisse, and initiated...
Sunday, September 16, 2018
IRAN USES DHL AND UNITED NATIONS WAREHOUSES TO HIDE MISSILES AND WEAPONS
closeup of "warehouses" Look at these photographs; they are overhead shots, taken at the Damascus Airport's cargo area,...
UK NATIONAL CRIME AGENCY SLAMS CAYMAN ISLANDS, POINTS FINGER AT EAST CARIBBEAN STATES FOR MONEY LAUNDERING
The Director of the UK National Crime Agency (NCA), Donald Toon, has publicly accused the Government of the Cayman Islands of failing to ...
Saturday, September 15, 2018
ANTIGUA DRAGS ITS HEELS, AGAIN, BUT NOW THE WORLD IS WATCHING
Mehul Choksi, Antigua's very own Jabba the Hutt If you have not been following the case of the fugitive financial fraudster wanted ...
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