KYC360
31/03/2021
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.
30/03/2021
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.
30/03/2021
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.
30/03/2021
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.
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