Arachnys harnesses the world’s information to make the world a safer place. We are passionate about helping financial institutions revolutionize the way bad actors are thwarted -- to secure our collective futures. And everyone who works at Arachnys shares a common destination to deliver on that vision -- we strive to build superior Know Your Customer (KYC), Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) solutions, and a great company that does good in the world.
There's a lot to talk about so let's cut to the chase.
The US and Chinese Financial Intelligence Units have signed a Memorandum of Understanding to foster cooperation and share information to combat terrorist financing and better tackle cases of anti-money laundering.
Martin Shkreli has been arrested under securities fraud charges. The pharmaceutical executive was widely criticised over massively inflating the price of drugs used in treating HIV.
A former Russian government official and director at Tenex has been sentenced for running a nuclear bribery scheme in the US.
Thailand’s seafood industry came under the spotlight after it was revealed that shrimps peeled by slaves are reaching grocers across the US, Europe and Asia.
And finally, Transparency International is remembering the 10th anniversary of the UN Convention Against Corruption (UNCAC) coming into force. The convention marked the first agreement to tackle bribery and corruption on an international scale.
Source of the week: The Guichet Unique de Formalisation des Entreprises (GUFE) is the public agency in charge of registering companies in Benin and publishes a gazette, which includes information about companies in Benin. It is located within the Ministry of Industry, Trade, and SMEs.
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