KYC360

Honduran President Involved in Co***ne Plot, Prosecutor Says

https://www.riskscreen.com/kyc360/news/honduran-president-involved-in-co***ne-plot-prosecutor-says/

Honduran President Involved in Co***ne Plot, Prosecutor Says The president of Honduras has participated in a co***ne trafficking conspiracy, a prosecutor said at a hearing where the president’s brother was sentenced to life in an American prison.

SRA flagged over £200m of potential money laundering by solicitors in 2020

https://www.riskscreen.com/kyc360/news/sra-flagged-over-200m-of-potential-money-laundering-by-solicitors-in-2020/

SRA flagged over £200m of potential money laundering by solicitors in 2020 The SRA made 26 reports of suspected money laundering by solicitors to the National Crime Agency (NCA) last year, involving more than £200m in possible criminal proceeds.

Malta: Reforms to the company services provider sector are now in force

https://www.riskscreen.com/kyc360/news/malta-reforms-to-the-company-services-provider-sector-are-now-in-force/

Malta: Reforms to the company services provider sector are now in force The updated rulebook for company services providers introduces, among other concepts, new risk management rules.

Galápagos tortoises: 185 babies seized from smugglers

https://www.riskscreen.com/kyc360/news/galapagos-tortoises-185-babies-seized-from-smugglers/

Galápagos tortoises: 185 babies seized from smugglers Customs officials in Ecuador discovered 185 baby tortoises packed inside a suitcase that was being sent from the Galápagos Islands to the mainland on Sunday.