Five leading UK banks failed to adequately check funds they accepted from politicians accused of graft, watchdog says. High street banks in the United Kingdom...
1359
INONU AKGUN ALP
akgunalp
Oct 23, 2010 9:42 pm
By Bruce Crumley / Paris Friday, Oct. 22, 2010 Given the recent spate of worrying and often conflicting reports of new terror threats targeting Europe, it...
1360
INONU AKGUN ALP
akgunalp
Oct 30, 2010 8:22 pm
EU's Counterterrorism Coordinator Gilles De Kerchove touched on extradition of militants, an issue on which Turkey complains about. The 65th meeting of...
1361
INONU AKGUN ALP
akgunalp
Jan 4, 2011 8:48 pm
Arafat Rahman Koko, the younger son of former Bangladesh prime minister Khaleda Zia, went on trial today in a graft case for allegedly laundering Tk 23 crore. ...
1362
INONU AKGUN ALP
akgunalp
Jan 4, 2011 8:50 pm
Some of Bulgaria's most popular football clubs have ties with mafia bosses, who use them to launder money, according to a US diplomatic document revealed by...
1363
INONU AKGUN ALP
akgunalp
Jan 4, 2011 9:03 pm
Pope Benedict XVI has created a new oversight agency and approved tough new measures aimed at ensuring that the Vatican’s bank and other institutions cannot...
1364
INONU AKGUN ALP
akgunalp
Jan 4, 2011 9:19 pm
Morocco is toughening its laws to prevent any connection between money laundering and terrorism. A bill now under consideration by parliament also honours...
1365
INONU AKGUN ALP
akgunalp
Jan 5, 2011 7:18 am
Ghana has been named as one of the countries whose citizens are stealing the identities of Australians. News out in the Australian media say the theft which is...
1366
INONU AKGUN ALP
akgunalp
Jan 5, 2011 9:24 pm
India today vowed to strengthen the global legal framework in the fight against terrorism after being entrusted with the responsibility of heading a key UN...
1367
INONU AKGUN ALP
akgunalp
Jan 13, 2011 10:28 pm
Criminals love casinos. They're great places for loan sharking and passing counterfeit money. And even more important for the serious crooks, casinos are...
1368
INONU AKGUN ALP
akgunalp
Jan 13, 2011 10:28 pm
In the age of debit and credit cards, the Internet and online banking, large quantities of cash are inherently suspicious. Legitimate businesses avoid cash...
1369
INONU AKGUN ALP
akgunalp
Jan 13, 2011 11:07 pm
It's one of the immoveable principles of counter-money laundering laws: no person may tell another of the existence of a current, pending or even possible...
1370
INONU AKGUN ALP
akgunalp
Jan 14, 2011 2:06 pm
In his article of 20 December, Jonathan Lipow, Associate Professor of Economics at the Defence Resource Management Institute at the US Naval Postgraduate...
1371
INONU AKGUN ALP
akgunalp
Jan 18, 2011 9:33 pm
Perceiving a threat of money laundering and terror-financing in banking transactions with Iran, the Reserve Bank of India (RBI) has asked banks and other...
1372
INONU AKGUN ALP
akgunalp
Jan 19, 2011 8:34 pm
Pope Benedict XVI named the president of the Vatican's investment agency to head a new watchdog agency charged with monitoring all Vatican financial...
1373
INONU AKGUN ALP
akgunalp
Jan 19, 2011 8:42 pm
Money laundering operations in Colombia involving funds from drug-trafficking amount to close to 8.7 billion dollars per year, authorities said Wednesday. ...
1374
INONU AKGUN ALP
akgunalp
Jan 19, 2011 11:59 pm
Bank accounts, properties and holdings owned by Tunisia's ousted leader and his family came under scrutiny Wednesday in Tunisia and Europe, intensifying what...
1375
INONU AKGUN ALP
akgunalp
Jan 20, 2011 7:34 pm
Scams promising work-at-home opportunities disguise money mule operations to translate the glut of stolen identities into cash, says Cisco's annual security...
1376
INONU AKGUN ALP
akgunalp
Jan 21, 2011 10:17 pm
The UK has filed a criminal case on money laundering by a British citizen who was directly involved with the YUKOS Company and its management. This comes in a...
1377
INONU AKGUN ALP
akgunalp
Jan 21, 2011 10:18 pm
The Left parties today asked thegovernment to confiscate the black money allegedly stashed in Swiss Bank accounts and make the names of the...
1378
INONU AKGUN ALP
akgunalp
Jan 22, 2011 9:46 pm
The Governor of the Central Bank of Yemen Mohammed Bin Hammam said on Saturday that Yemen is making significant efforts to improve the systems of Anti-money...
1379
INONU AKGUN ALP
akgunalp
Jan 23, 2011 10:36 pm
CPM politburo member S R Pillai, while demanding confiscation of black money stashed in Swiss bank accounts, has said check on corruption will be the main...
1380
INONU AKGUN ALP
akgunalp
Jan 24, 2011 3:32 pm
The U.S. will allocate $29.3 million to Azerbaijan to develop democracy in 2011, the website foreignassistance.gov. reported. U.S. assistance to Azerbaijan is...
1381
INONU AKGUN ALP
akgunalp
Jan 24, 2011 10:42 pm
Nasdaq Dubai sought to boost investor interest and liquidity in its market on Tuesday by obliging future listings to have a broader investor base and lowering...
1382
INONU AKGUN ALP
akgunalp
Jan 25, 2011 7:23 am
The 12th MENAFATF Plenary Meeting (Doha, State of Qatar, November-December 2010) adopted, based on the TATWG recommendation, the typologies report on "ML/TF...
1383
INONU AKGUN ALP
akgunalp
Jan 25, 2011 7:57 am
President Barack Obama has nominated David S. Cohen to replace Stuart Levey to lead the administration's financial wars on Iran, North Korea and al Qaeda, the...
1384
INONU AKGUN ALP
akgunalp
Jan 25, 2011 10:10 am
India, which has witnessed numerous terror attacks and still remains a potential target for such strikes, faces significant money laundering and terrorist...
1385
INONU AKGUN ALP
akgunalp
Jan 25, 2011 7:49 pm
The World Bank has called for Central Bank regulation of telecommunication companies offering money transfer and mobile banking services — a move that could...
1386
INONU AKGUN ALP
akgunalp
Jan 25, 2011 8:25 pm
A report on Guernsey's financial sector has called into question the effectiveness of the island's anti-money laundering provisions. In what was otherwise...
1387
INONU AKGUN ALP
akgunalp
Jan 26, 2011 4:28 pm
Mediawatch Research Associates, an organization dedicated to addressing corruption in Ghana and Africa is calling on the Ghanaian Government, the Attorney...
