Fincrime Briefing: OFAC sanctions Russian ‘Evil Corp.’ hackers, Anti-corruption Day resources …

Fincrime Briefing: OFAC sanctions Russian ‘Evil Corp.’ hackers, Anti-corruption Day resources, $722 million crypto-Ponzi scam, and more – CFCS | Association of Certified Financial Crime Specialists | A BARBRI, Inc. Company

By Brian [email protected] 10, 2019 Quote of the Day: “The key is to keep company only with people who uplift you, whose presence calls forth your best.” – Epictetus In today’s briefing, OFAC sanctions Russian hacking collective Evil Corp. after stealing more than $100 million, Anti-Corruption Day 2019, DOJ arrests three in more than $700 million …