March 25, 2021 the Citgo (again) edition


In today’s edition of Daily Compliance News:

  • Another former Citgo employees pleads guilty to money laundering. (WSJ)
  • WestPac ordered to review risk management. (WSJ)
  • 5 commandments to a safer digital life. (NYT)
  • Is Wall Street at odds with Biden over China? (WaPo)

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