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Compliance Counsel Weekly

  • New Cbn policy about Money in 2018 |
    on February 10, 2019 at 7:18 am - The Central Bank of Nigeria (CBN) has rolled out a new set of penalties for organisations that flout its Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) rules. The central ba…Tweeted by @Jack78Bro […]

  • Israel Security Forces Are Training American Cops Despite History of Rights Abuses
    on February 10, 2019 at 5:21 am - “It just occurs to me that it isn’t a good idea, whether in Israel or another place, to go and train with a military or national police — in essence, learning from people who are better at the violen…Tweeted by @C37H42Cl2N2O6 […]

  • The Truth About US Sanctions on Venezuela, and Why’s the Media Gets it Wrong
    on February 9, 2019 at 11:08 pm - Last week, the US formally adopted sanctions on Venezuelan national oil company PDVSA, as well as on CITGO, its US-based distribution arm, as part of its press for regime change in Caracas. National …Tweeted by @JimPivonka […]

  • Slack Banning Random Iranian Ex-Pats Shows Why Making Tech Companies Police The Internet Is Crazy Stupid
    on February 9, 2019 at 10:09 pm - On Thursday morning, I started seeing a bunch of tweets pop up in my feed from people of Iranian backgrounds, who no longer lived in Iran, who were having their entire Slack groups shut down, with th…Tweeted by @schestowitz […]

  • Internal US Gov’t Document Outlines Program of ‘Economic Warfare’ on Venezuela
    on February 9, 2019 at 8:47 pm - GrayZone Project — Venezuela has suffered from an economic crisis in recent years, and while the US government and corporate media outlets have blamed this hardship solely on the ruling socialist par…Tweeted by @Oni_no_Hanzo […]