Relevant websites

We have included direct access to some websites you may find useful in your Regulatory Compliance role.


Compliance Counsel Weekly

  • Lawsuit Claims Onecoin's 'Cryptoqueen' Ruja Ignatova Holds 230,000 Bitcoin – Bitcoin News
    on May 16, 2021 at 5:00 am - Court documents filed by victims of Onecoin indicate that she received the bitcoins from a member of an Emirati royal family in Dubai.Tweeted by @KremserMariana1

  • Arming Dictators, Equipping Pariahs: Alarming Picture of Israel's Arms Sales
    on May 16, 2021 at 5:00 am - Extensive Amnesty report cites Israeli sales to eight countries who violate human rights, including South Sudan, Myanmar, Mexico and the UAE ■ Amnesty calls on Israel to adopt oversight model adopted…Tweeted by @Obscure_Rebel

  • CPD launched secret drone program with off-the-books cash
    on May 16, 2021 at 5:00 am - In an email last summer, a police official reported that its counter-terrorism bureau started a pilot drone program using forfeiture proceeds — money and other assets seized in connection to criminal…Tweeted by @nomby

  • SFO launches inquiry into Gupta firms, including Greensill finance links
    on May 16, 2021 at 5:00 am - Agency suspects fraud, fraudulent trading and money laundering related to financing of GFGTweeted by @alexandergerit2

  • Cruel, paranoid, failing: inside the Home Office
    on May 16, 2021 at 5:00 am - The long read: Something is badly wrong at the heart of one of Britain’s most important ministries. How did it become so broken?Tweeted by @immigrationbot