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USA's IRS quietly refocusses its crytpo declaration.
Bloomberg Does A Deal To Pay $5m To The SEC
FBI officer charged with concealing money received from a spy,
Biggest penalty yet for English solicitors for money laundering compliance failures
UK: fears for safety of migrant children kidnapped from government care schemes

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New York trumps Trump but his Towering ego ignores that he has already lost.
Morris-Cotterill : Personal communication devices are fine for Star Trek but not in a securites house.
Dalip: FIU Belize updates its Consolidated List of Listed Persons.
Australian Senator Stephen Conroy's 2010 "petulance" in perspective today.
Khaliq: Segregating functions for risk mitigation

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