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FATF Plenary: the grey, etc. lists.
Nigeria's central bank issues two new money laundering policy documents
SEC v Binance. It's hard to keep up.
Malaysia tries to block fraud vector; Google circumvents it.
VTB to sell grain trader - reports

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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
Taylor: The UK's plans to require corporations to protect themselves against fraud.

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