[ad_1] Until recently, sanctions for non-compliance with Cayman’s money laundering regulations were also inadequate at providing a credible deterrent. The sanctions have since been raised from US$5,000 to up to…
Tag: anti-corruption
Ukraine suspects lawmaker of first-ever cryptocurrency bribe – Digital Transformation News
[ad_1] Ukrainian investigators suspect a lawmaker of trying to bribe the head of a government reconstruction agency in the country’s first-ever documented cryptocurrency kickback, authorities said on Tuesday. The National…