Integro Advisers

FORENSICS | COMPLIANCE | DILIGENCE

[Integro Advisers @integroadvisers]

April edition of our newsletter is here https://t.co/FlDxnPGRHv #AML #RiskAssessments #ArtificialIntelligence #Nicaragua

[Integro Advisers @integroadvisers]

Happy New Year. I am very pleased to share that 2019 marks a milestone for Integro Advisers as we celebrate our 10th year in business. Over the last decade, we have had the good fortune to represent over 125 clients, including leading law firms, domesti…https://t.co/dRxH1yQcOW

[Integro Advisers @integroadvisers]

Another one bites the dust as the DOJ continues cracking down on PDVSA. https://t.co/ZSaiUbGg94

[Integro Advisers @integroadvisers]

https://t.co/F4ZA8n15IO

[Integro Advisers @integroadvisers]

What a night for South Florida sports. @caneshoops @MiamiHEAT and @FlaPanthers all with big victories. Keep it going!

[Financial Times @FT]

US Bancorp fined over $600m for transaction failings https://t.co/RIGpcjWdjH

[Integro Advisers @integroadvisers]

#FinCEN Launches New Public-Private Information-Sharing Forum. https://t.co/3bTJjAniN6

[Integro Advisers @integroadvisers]

Venezuela says future elections will only take place once U.S. sanctions are lifted. https://t.co/CS6ogKatpc #ofac

[Integro Advisers @integroadvisers]

Gold dealer's testimony in US federal court implicates Turkey’s president in #corruption scheme. https://t.co/pB7RiChsFW

[Integro Advisers @integroadvisers]

Coinbase Wins Partial Victory Over IRS, Government Data Request Reduced https://t.co/pUZP8mDhwP #bitcoin #virtualcurrency

[Integro Advisers @integroadvisers]

Fifa trial: ex-president of Colombia football discussed Qatar 2022 bribes. https://t.co/5F9VkdaSyx #bribery #corruption

[Integro Advisers @integroadvisers]

After Default, Venezuela's Fiscal Woes Spiral While Prosecutors Focus On #Corruption https://t.co/XRKzp8qW1b

[Integro Advisers @integroadvisers]

Sudan sanctions enriched the powerful at the expense of the weak https://t.co/lgyPFE9gtr #ofac

[Integro Advisers @integroadvisers]

No surprise here. Trump says the U.S. will label North Korea a state sponsor of terror, again. https://t.co/JR2F2FdCqj #OFAC #aml

[Integro Advisers @integroadvisers]

#Venezuela in default after missing debt payments. https://t.co/Rcb1y3Of6n

[Integro Advisers @integroadvisers]

Peruvian President Kuczynski denies Odebrecht #bribe allegations. https://t.co/Pen2XbdhRW #corruption

[Integro Advisers @integroadvisers]

U.S. regulators have rejected a last-minute push to delay stock surveillance. https://t.co/ZDDtF6f6te

[Integro Advisers @integroadvisers]

Paradise Papers Investigation Shows StubHub Rewarding Large-Scale Scalpers. https://t.co/5Y0KxTThAf #paradisepapers

[Integro Advisers @integroadvisers]

#OFAC sanctions 10 more Venezuelan government leaders. https://t.co/srkmi9Riuk

[Integro Advisers @integroadvisers]

How the FBI won ‘the World Cup of #fraud’ as #Fifa scandal arrives in court. #corruption https://t.co/LcV7uqUCS7