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On December 2, 2020, the Financial Transactions and Reports
Analysis Centre of Canada (FINTRAC) published guidance on money laundering
(
ML ) and terrorist financing
(
TF ) red flag indicators for virtual
currency transactions. In Canada, businesses dealing in virtual
currency are subject to the
Proceeds of Crime (Money
Laundering) and Terrorist Financing
Act
(Canada)
. Reporting entities are required to have
effective internal systems for identifying, assessing and reporting
suspicious transactions. These ML/TF red flag indicators provide
useful guidance for businesses dealing in virtual currency to
refine their anti-ML/TF compliance strategy.
Recoveries: 350,549
Actions to slow the spread of Covid-19:
10 December: Saudi Food & Drug Authority (SFDA) says it has approved the registration of Pfizer-BioNTech s Covid-19 vaccine in the kingdom. The approval was based on the data provided by Pfizer on 24 November.
7 December: The first group of Umrah performers from outside the country have arrived in Madina, including 135 visitors from Indonesia. The visitors have been quarantined for three days and their entry will be managed using the Eatmarna Umrah mobile app.
6 December: The Assistant Health Minister and official spokesperson of the Saudi Health Ministry, Muhammad al-Abdulaali, has stated that Saudi Arabia has signed very important contracts with companies developing the coronavirus vaccine , adding that the registration mechanism for taking the vaccine will be announced soon.
Recoveries: 350,347
Actions to slow the spread of Covid-19:
10 December: Saudi Food and Drug Authority (SFDA) says it has approved the registration of Pfizer-BioNTech s Covid-19 vaccine in the kingdom. The approval was based on the data provided by Pfizer on 24 November.
7 December: The first group of Umrah performers from outside the country have arrived in Madina, including 135 visitors from Indonesia. The visitors have been quarantined for three days and their entry will be managed using the Eatmarna Umrah mobile app.
6 December: The Assistant Minister of Health and official spokesman of the Saudi Ministry of Health Muhammad al-Abdulaali has stated that Saudi Arabia has signed very important contracts with companies developing the coronavirus vaccine , adding that the registration mechanism for taking the vaccine will be announced soon.
The Treasury Department Should Lead the Fight Against Corruption and Kleptocracy Getty/Robert Alexander
A statue of Albert Gallatin, a former U.S. secretary of the Treasury, stands in front of the Treasury Building in Washington, D.C., April 2018.
Sam Hananel
Introduction and summary
The United States today faces a pressing threat to its national interests: the strategic use of corruption by autocratic and kleptocratic states to undermine the integrity of democratic institutions and interfere in the politics of democratic states for geopolitical advantage. Such strategic corruption is not a new phenomenon, but it has become more acute and sophisticated with the rise of offshore financial centers and the growing assertiveness of authoritarian competitors in using nontraditional means of projecting power and wielding influence. In recent years, strategic corruption has been deployed more systematically and with greater success against the United States and its democratic partne