— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News VANCOUVER—Police have called Bitcoin ATMs “an ideal money-laundering vehicle,” and Vancouver’s mayor has even suggested a ban, but experts and businesses say federal regulation is what’s really needed to rein in a currently unregulated sector. Unlike other money-service businesses such as…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Robert Bosch GmbH agreed to pay 90 million euros (US$100 million) to end a probe by German prosecutors into rigged diesel engines, following much more costly settlements by its customer Volkswagen. Bosch is being fined for “negligent breach of supervision duties,” the prosecutor’s…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News As prosecutors and police officers explained they had an arrest warrant, the former president excused himself to go call his lawyer. He stepped into his bedroom. A single gunshot rang out.Hours later, after an unsuccessful operation to try to save him, he was pronounced…
