Oben Law+Regulatory

Regulatory consultancy firm with experienced personnel in Jersey & IOM + a Jersey law partnership focussed on dispute resolution & all things financial services

[Oben Law+Regulatory @ObenJsy]

Public statement concerning the imposition of a civil penalty under the Anti-Money Laundering & Countering the Financing of Terrorism (Civil Penalties) Regulations 2019 in respect of Nedbank Private Wealth Limited (‘NPW’) https://t.co/vMj5aKoe0o

[Oben Law+Regulatory @ObenJsy]

New unit to clamp down on firms dodging Russian trade sanctions | Evening Standard https://t.co/CFW66vJGy3

[Oben Law+Regulatory @ObenJsy]

Australian authorities dismantles a major criminal organisation moving approx $1 billion in cryptocurrency. Syndicate (poss roots in Lebanon), is also alleged to have trafficked $652 million in drugs, firearms, tobacco. #moneylaundering #TF #Oben

https://t.co/8Ftnx9E1tW

[Oben Law+Regulatory @ObenJsy]

US Treasury: 100 ships in 30 countries helping Russia violate sanctions notices issued #shipping #sanctions #circumvention #Oben https://t.co/WZG8YLG0xa

[Oben Law+Regulatory @ObenJsy]

Interesting article re bankers and traders being pursued by leading investigator in long running German CumEx scandal #CumEx #regulation #investigation #Oben https://t.co/c9bBJ43e1I

[Oben Law+Regulatory @ObenJsy]

Calls for PE firms to be regulated - The Secretive Industry Devouring the U.S. Economy - The Atlantic #regulation #PE #Oben https://t.co/hLJiJjunt6

[Oben Law+Regulatory @ObenJsy]

Lawmakers call on DOJ to consider charges against Binance, further investigate Tether over possible involvement in illicit finance | The Block #crypto #regulation #Oben https://t.co/tUnoxGFUYW

[Oben Law+Regulatory @ObenJsy]

Fascinating news coming out of Canada - involves leaks from RCMP and Hezbollah network. Great read #tippingoff #corruption #terrorism #networks #regulation #Oben

https://t.co/Tc1lyqsQkp

[Oben Law+Regulatory @ObenJsy]

Prosecutions of financial crime fall short in the UK according to this interesting article by ICIJ #AML #FinancialCrime #Enablers #Oben #regulation

https://t.co/8rPCoiXUJF

[U.S. Securities and Exchange Commission @SECGov]

Today we announced that we obtained a temporary restraining order, asset freeze, and other emergency relief to halt an ongoing fraud targeting the Indian American community that has raised nearly $130 million since April 2021.

For more:

[Owen Walker @OwenWalker0]

Citi banker fired for expensing his wife's lunch and then lying about it

By @janee

☕️🥪🥤☕️☕️🥪

https://t.co/jrVv43O1E9

[Oben Law+Regulatory @ObenJsy]

The IOM FIU has issued its 2022-2023 annual report amongst other things showing 3274 SARs submitted - the biggest contributor being EGaming #SARs #FIU #regulation #Oben

https://t.co/efiJMMsx69

[Oben Law+Regulatory @ObenJsy]

Long but interesting read - Triads, Snakeheads, and Flying Money: The Underworld of Chinese Criminal Networks in Latin America and the Caribbean #moneylaundering #Oben https://t.co/XybEyvEXfl

[Oben Law+Regulatory @ObenJsy]

Russian oligarch Oleg Deripaska asks court to render Australia’s sanctions regime invalid | #sanctions #Russia #Oben https://t.co/aJWTETglI6

[ICIJ @ICIJorg]

Nearly 70% of criminal networks operating in the EU rely on money laundering, degrading the region's financial stability and impeding its economic growth, according to a new Europol report. https://t.co/yrkXT43A04

[Oben Law+Regulatory @ObenJsy]

Millionaire philanthropist said to be involved in people trafficking #predicatecrime #trafficking #regulation #charity #Oben

[Gabriel Pogrund @Gabriel_Pogrund]

Our front page tomorrow:

[Hudson Institute @HudsonInstitute]

Fentanyl claims tens of thousands of American lives every year. Vice President @Mike_Pence says he will punish the Chinese companies that make fentanyl precursor chemicals as well as the banks that launder cartel funds.

Watch his full speech here: https://t.co/GEfbAza4YC

[Oben Law+Regulatory @ObenJsy]

@jerseyruddy @Run4Kezia @esthermason We are super proud of the way the event went yesterday. It was a lot of fun and had a lot of meaning for many. A big thank you to our colleague and race director @jerseyruddy for the amazing way it was organised and smooth running on the day.

[Oben Law+Regulatory @ObenJsy]

Fed warned Goldman Sachs over risk and compliance oversight at fintech unit https://t.co/HOv7KbWsGi #tidk #duediligence #banking #regulation #Oben

[Oben Law+Regulatory @ObenJsy]

Our posts dont usually consider the sporting pages but this is one not to be missed - an investigation into Chelsea’s hidden cash - premier league examining Abramovich era and payments to offshore companies #times #football #offshore #payments #Oben