Daily Compliance News

In today’s edition of Daily Compliance News: ·       Chang to face US corruption charges.  (NYT) ·       Venezuelan judge grants appeal to Citgo 6. (The Hill) ·       New UK law on AML requested. (Bloomberg) ·       Jes Staley had 1200 emails with Jeffrey Epstein. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices