Khushaal Ved
Hogan Lovells
Articles
Show me the money (laundering)!
Indonesia - June 13 2019 Hold the press! Trending anti-bribery, corruption, and money laundering enforcement in Indonesia as described by Chalid Heyder, Teguh Darmawan (both...
The Lahore of cryptocurrencies: Pakistan issues rules for electronic money providers
Pakistan - April 16 2019 The global watchdog, the Financial Action Task Force (FATF), has repeatedly warned of the potential for cryptocurrency to be used for money laundering and terrorism financing....
O sanction! My sanction! - Sanctions, banks, and Southeast Asia
USA, Asia-Pacific - April 3 2019 Navigating sanctions is akin to traversing a turbulent sea. Banks - at their inception, or in the form of disruptor entities - can set off as Swift...
It's that time of year again - Transparency International's global pulse-check on corruption
Global - March 20 2019 Transparency International's (TI) annual reveal of their Corruption Perceptions Index (CPI) this January continues a pessimistic tone. Reflecting on...
Let's get digital: Singapore updates ICO guide
Singapore - December 7 2018 The Monetary Authority of Singapore (MAS) has published updated guidance for entities that seek to conduct initial coin offerings (ICOs) in the Lion...
