Alexandra Wrage interviews Adam Davidson, a staff writer for The New Yorker who recently wrote an article entitled “Donald Trump’s Worst Deal.” The article tells the story of a deserted Trump hotel and an Azerbaijani partner in the deal who hailed from a corrupt family with ties to Iran’s revolutionary guard. Despite a deep awareness in the region of the FCPA and AML regulations, this partnership generated the financial crime hat trick: corruption, money laundering and sanctions violations.
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Empire State lawmakers aim to lift veil of corporate anonymity in fight against money laundering
In zeal to land lucrative deals, don’t forget about AML & KYC requirements
With a series of proposed reforms on the table to improve the effectiveness of the UK’s anti-money laundering and counter-terrorism...
UK regulators are set to embark on a review of banks’ so-called PEP lists, rosters of people who, because of...
