Anti-Financial Crime & Financial Crime Compliance
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Tag: Financial Penalties

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Regulatory Watch News

  • U.S. Extradites to Ghana Former Ghanaian Official Convicted of Stealing and Misappropriating More Than $6M

    US Department of Justice

    Former Agency Head Failed to Return for Trial and Now Faces a 10-Year Prison Sentence in Ghana
    On June 8, the United States extradited Sedina Christine Tamakloe Attionu, also known as “Sedina Sharon Christine Acolatse,” a Ghanaian citizen, to serve a 10-year prison term in Ghana for convictions on more than 70 criminal counts that include charges of stealing, conspiracy, causing financial loss to the State and to public property, money laundering, and other offenses.

  • Today, Tuesday 09 June, the UK Government has varied the following 3 individuals and 2 entities under the Russia (Sanctions) (EU Exit) Regulations 2019.

    UK Government

    Individuals varied:

    Name: Unique ID:
    Ahmed KERIMOV RUS2529
    Talat SAFAROV RUS2531
    Anar MADATLI RUS2532
    Entities varied:
    Name: Unique ID:
    2RIVERS PTE LTD RUS2380
    2RIVERS DMCC RUS2381

  • European business wallets: Council adopts negotiating position

    European Council

    Today, the Council adopted its position on the proposal to establish European business wallets, a digital tool designed to simplify and secure business interactions across the EU, both between companies and with public administrations. Building on the eIDAS2 framework, European business wallets will allow companies to digitalise many operations that currently require in-person processing. By providing a harmonised European solution, European business wallets will enable secure, cross-border communication and document exchange for businesses operating in multiple member states.

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