Posted Friday August 28, 2015

Weekly roundup

Weekly roundup: UBS settles over sanctions violations, Nigeria to establish corruption courts, Mexico seizes money laundering hotel, and more

And finally, Kenneth Rijock's Financial Crime Blog discusses the presence of as many as 125 Western fugitives which have sought refuge in Cuba. Among the wanted fugitives is Sharon Lexa Lamb who was reportedly one of the key participants in the $400 million dollar Bateman Capital trading scandalUS authorities have already opened discussions with Cuban officials regarding extradition of wanted fugitives as relations have warmed, possibly including negotiations on behalf of Spain.


Arachnys update:

New sources: 131

Source of the week: The Supreme Court of the Federated States of Micronesia contains a small archive of full-text decisions from the pacific nation’s highest court dating back over 30 years.


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