Khushaal Ved

Hogan Lovells

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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...

Chalid Heyder, Teguh Darmawan.

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....

Madeleine Parker.

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...

Maurice Burke, Sophie Macara, Aleksandar Dukic, Vi T. Vu.

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...

Maurice Burke, Chalid Heyder, Vi T. Vu.

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...

Wataru Kawai, Ally Smith, Madeleine Parker, Mark Parsons.