Mr. Watchlist tweeted: July 6, 2016: SECO updates Al-Qaida/Bin Laden/Taliban sanctions listings July 07, 2016 at 03:53PM

A new ordinance on Measure against by Mr. Watchlist tweeted: July 6, 2016: SECO updates Al-Qaida/Bin Laden/Taliban sanctions listings

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Mr. Watchlist

@MrWatchlist

July 6, 2016: SECO updates Al-Qaida/Bin Laden/Taliban sanctions listings

July 6, 2016: SECO updates Al-Qaida/Bin Laden/Taliban sanctions listings

Yesterday, Swiss authorities removed the following person:    SSID: 10-16779 Foreign identifier: …

mrwatchlist.com

David Kehr

@dkACAMS

More Than Ever, Banks Play the Role of Government Law-Enforcement Agents

More Than Ever, Banks Play the Role of Government Law-Enforcement Agents

As tech companies tussle with the U.S. government over demands for cooperation, banks are taking …

wsj.com

Bryony Scragg

@bryony_scragg

RT @coindesk: ICAP CEO: “Today the smart contract is compatible with ethereum,” but it’s designed to work with any blockchain. https://t.co

ICAP is Building a Blockchain ‘Rosetta Stone’ to Enhance its Post-Trade Process – CoinDesk

ICAP is working with Axoni to build an ethereum-based smart contracts integration, but the projec…

coindesk.com

Fraud Intelligence

@fraudintell

Former Barclays traders and submitters sentenced to 17 years in total for manipulating US Dollar LIBOR ow.ly/kiMR3021b7K

Faye Kilburn

@FayeKilburn

Customer Assessment Emerges as Regulatory Priority in Asia-Pacific

Customer Assessment Emerges as Regulatory Priority in Asia-Pacific

Firms increasing focus on anti-money laundering and know-your-customer requirements, Wolters Kluw…

waterstechnology.com

IBS Intelligence

@IBSIntelligence

Walmart completes Walmart Pay rollout across US: | #FinTech

Walmart completes Walmart Pay rollout across US – IBS Intelligence

US retail giant Walmart has completed its nationwide rollout of Walmart Pay, its contactless paym…

ibsintelligence.com

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