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Tag: fin

K2-FIN Alert: US Gets Upgraded FATF Rating Due to Customer Due Diligence Rule ImplementationNews

K2-FIN Alert: US Gets Upgraded FATF Rating Due to Customer Due Diligence Rule Implementation

An alert from K2 Intelligence–Financial Integrity Network says the Financial Action Task Force has upgraded the U.S. from “partially compliant”…
K2 Intelligence Acquiring Financial Integrity Network; Juan Zarate, Jeremy Kroll QuotedM&A Activity

K2 Intelligence Acquiring Financial Integrity Network; Juan Zarate, Jeremy Kroll Quoted

K2 Intelligence has signed a definitive agreement to acquire Financial Integrity Network for an undisclosed amount as both companies aim…
Financial Integrity Network Issues Policy Alert on Illicit Financing ThreatsNews

Financial Integrity Network Issues Policy Alert on Illicit Financing Threats

A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism…
Financial Integrity Network Issues Policy Alert on Illicit Financing ThreatsNews

Financial Integrity Network Issues Policy Alert on Illicit Financing Threats

A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism…