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1535

Mexico passes law to combat cartel money laundering

Mexico's Congress on Thursday approved a long-awaited law to crack down on money laundering in a bid to attack the finances of the country's powerful drug
INONU AKGUN ALP
Oct 12, 2012
#1535
 
1534

UK government re-works money laundering laws to relieve burden

The UK government has introduced planned changes to its money laundering regime, which it said will reduce the regulatory burden imposed by the current
INONU AKGUN ALP
Sep 12, 2012
#1534
 
1533

Vatican hires Liechtenstein anti-money laundering guru

The Vatican has hired Liechtenstein's former top anti-money laundering expert to help the Holy See comply fully with international standards on financial
INONU AKGUN ALP
Sep 12, 2012
#1533
 
1532

[AML-CFT] Italian bank UniCredit latest to be swept up by US money l

Italian bank UniCredit is the latest to be swept up by US money laundering probes into banks' dealings with Iran, it has emerged. The bank confirmed yesterday
INONU AKGUN ALP
Aug 27, 2012
#1532
 
1531

Iraq denies allegations of oil smuggling, money laundering for Iran

Baghdad vehemently denied accusations by American officials that Iraq was helping Iran skirt international sanctions by smuggling oil out of the country and
INONU AKGUN ALP
Aug 25, 2012
#1531
 
1530

Treasury Appoints New Enforcer on Money Laundering

The US Treasury on Monday said it hired one of the Justice Department's top prosecutors to lead its anti-money laundering and counter-terror finance unit,
INONU AKGUN ALP
Aug 24, 2012
#1530
 
1529

HSBC Seeks to Settle Money-Laundering Charges

HSBC has gone into talks with federal officials to settle charges that it helped launder money for interests in Sudan and Iran. Other banks may be caught in
INONU AKGUN ALP
Aug 24, 2012
#1529
 
1528

[AML-CFT] Turkish Bank Ltd Fined £294,000 for Money Laundering Fail

The Financial Services Authority (FSA) has fined Turkish Bank (UK) Ltd £294,000 for breaching the Money Laundering Regulations 2007 (MLR). These breaches –
INONU AKGUN ALP
Aug 22, 2012
#1528
 
1527

British Bank in $340 Million Settlement for Laundering

Standard Chartered, the British bank, has agreed to pay New York's top banking regulator $340 million to settle claims that it laundered hundreds of billions
INONU AKGUN ALP
Aug 22, 2012
#1527
 
1526

Deutsche Bank in US 'laundering probe'

US regulators are investigating claims Deutsche Bank and other global banks funneled billions of dollars for Iran, Sudan and other sanctioned nations, The New
INONU AKGUN ALP
Aug 22, 2012
#1526
 
1525

U.S. seizes $150 million linked to Hezbollah money laundering

Federal officials said Monday that they had seized $150 million as part of a crackdown on a money laundering scheme linked to the Lebanese militant group
INONU AKGUN ALP
Aug 22, 2012
#1525
 
1524

UAE Central Bank sees rise in suspicious transactions

Financial firms in the United Arab Emirates have reported a 25 percent increase in "suspicious" transactions in the first five months of this year as the Gulf
INONU AKGUN ALP
Jun 13, 2012
#1524
 
1523

Drug Cartel Laundered Money Through Racehorses, U.S. Says

The alleged leader of a Mexican drug cartel was charged with laundering drug proceeds through an operation that bought, bred and raced quarter horses in the US
INONU AKGUN ALP
Jun 13, 2012
#1523
 
1522

Former Greek minister arrested for money laundering

A former Greek minister was arrested on Wednesday on money laundering charges, in the most high-profile case against a politician over scandals spanning
INONU AKGUN ALP
Apr 11, 2012
#1522
 
1521

OSCE familiarizes Turkmenistan with money-laundering prevention mech

Ashgabat hosts the OSCE -supported workshop on prevention of money-laundering by applying international mechanisms, tools and best practices, OSCE said. The
INONU AKGUN ALP
Apr 4, 2012
#1521
 
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