In an effort to infiltrate and wreak havoc on drug rings, Mexico's government allowed a group of undercover US anti-drug agents and their Colombian informant...
1507
INONU AKGUN ALP
akgunalp
Jan 11, 2012 10:35 am
Indonesia's anti-money laundering agency on Tuesday called on government institutions, including the House of Representatives and law enforcers, to be...
1508
INONU AKGUN ALP
akgunalp
Jan 12, 2012 8:00 am
Abstract: Globally, terrorism is known to involve the use of violence and threats to intimidate or coerce, especially for political purposes; it is a criminal...
1509
INONU AKGUN ALP
akgunalp
Jan 16, 2012 8:47 am
A delegation of senior US diplomats is scheduled to arrive in Seoul on Monday for consultations on anti-Iran sanctions expected to focus on how much Korea...
1510
INONU AKGUN ALP
akgunalp
Jan 18, 2012 10:51 am
Abstract: “Financial inclusion” is the delivery of financial services at affordable costs, especially to the disadvantaged and low income populations....
1511
INONU AKGUN ALP
akgunalp
Jan 26, 2012 11:45 am
HSBC executives face the prospect of being called to appear before a US congressional hearing this year as part of a Senate investigation into allegations the...
1512
INONU AKGUN ALP
akgunalp
Feb 2, 2012 11:29 am
Money laundering is the process by which large amount of illegally obtained money, from drug trafficking, Terrorist activity or other serious crimes, is given...
1513
INONU AKGUN ALP
akgunalp
Feb 9, 2012 11:42 am
Special indicators for transactions subject to monitoring were renewed to improve the national system in counteracting the law on money or other property...
1514
INONU AKGUN ALP
akgunalp
Feb 13, 2012 8:48 pm
A criminal investigation into alleged money-laundering by the son-in-law of Kazakhstan President Nursultan Nazarbaev has widened to include the president...
1515
INONU AKGUN ALP
akgunalp
Feb 16, 2012 7:51 am
Argentina's government announced tough new rules to combat money laundering in football on Wednesday, requiring detailed reports on transactions involving many...
1516
INONU AKGUN ALP
akgunalp
Feb 28, 2012 11:28 am
Under the Italian Presidency, the third FATF Plenary meeting of FATF-XXIII was held in Paris on 15-17 February 2012. FATF Decisions Adopting the revised FATF...
1517
INONU AKGUN ALP
akgunalp
Feb 28, 2012 11:29 am
The Financial Action Task Force, the global standard-setter in the fight against money laundering and terrorist financing, has revised the Recommendations...
1518
INONU AKGUN ALP
akgunalp
Feb 28, 2012 11:32 am
Since the creation of the current FATF logo, over a decade ago, the FATF has evolved significantly. The FATF has chosen a new logo to reflect this evolution. ...
1519
INONU AKGUN ALP
akgunalp
Feb 28, 2012 11:32 am
During the review process of the FATF Recommendations, which started in June 2009, the FATF consulted broadly: through two public consultations, meetings of...
1520
INONU AKGUN ALP
akgunalp
Feb 28, 2012 11:34 am
In order to protect the international financial system from money laundering and terrorist financing, the FATF has published the following public documents,...
1521
INONU AKGUN ALP
akgunalp
Apr 5, 2012 6:22 am
Ashgabat hosts the OSCE -supported workshop on prevention of money-laundering by applying international mechanisms, tools and best practices, OSCE said. The...
1522
INONU AKGUN ALP
akgunalp
Apr 11, 2012 1:36 pm
A former Greek minister was arrested on Wednesday on money laundering charges, in the most high-profile case against a politician over scandals spanning...
1523
INONU AKGUN ALP
akgunalp
Jun 13, 2012 7:57 pm
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...
1524
INONU AKGUN ALP
akgunalp
Jun 13, 2012 7:59 pm
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...
1525
INONU AKGUN ALP
akgunalp
Aug 22, 2012 9:47 am
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...
1526
INONU AKGUN ALP
akgunalp
Aug 22, 2012 9:50 am
US regulators are investigating claims Deutsche Bank and other global banks funneled billions of dollars for Iran, Sudan and other sanctioned nations, The New...
1527
INONU AKGUN ALP
akgunalp
Aug 22, 2012 9:57 am
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...
1528
INONU AKGUN ALP
akgunalp
Aug 22, 2012 10:09 am
The Financial Services Authority (FSA) has fined Turkish Bank (UK) Ltd £294,000 for breaching the Money Laundering Regulations 2007 (MLR). These breaches –...
1529
INONU AKGUN ALP
akgunalp
Aug 24, 2012 6:41 pm
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...
1530
INONU AKGUN ALP
akgunalp
Aug 24, 2012 6:44 pm
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,...
1531
INONU AKGUN ALP
akgunalp
Aug 25, 2012 6:14 pm
Baghdad vehemently denied accusations by American officials that Iraq was helping Iran skirt international sanctions by smuggling oil out of the country and...
1532
INONU AKGUN ALP
akgunalp
Aug 27, 2012 7:22 am
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...
1533
INONU AKGUN ALP
akgunalp
Sep 12, 2012 9:30 am
The Vatican has hired Liechtenstein's former top anti-money laundering expert to help the Holy See comply fully with international standards on financial...
1534
INONU AKGUN ALP
akgunalp
Sep 12, 2012 9:32 am
The UK government has introduced planned changes to its money laundering regime, which it said will reduce the regulatory burden imposed by the current...
1535
INONU AKGUN ALP
akgunalp
Oct 12, 2012 12:03 pm
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...
