By Jithendra Antonio Sri Lanka Bankers Association (Guarantee) Limited (SLBA) has recently called for Request For Proposals (RFP) to implement an Anti Money ...
1112
Inonu Akgun ALP
akgunalp
May 5, 2009 7:17 pm
The Council of Europe's Committee of experts on the evaluation of anti-money laundering measures and the financing of terrorism (MONEYVAL) is satisfied with...
1113
Inonu Akgun ALP
akgunalp
May 5, 2009 7:18 pm
There is no proof of transfer of funds to terrorist groups through the Malaysian banking system, said Bank Nega-ra. The central bank, in a press statement,...
1114
Inonu Akgun ALP
akgunalp
May 5, 2009 7:25 pm
By Ivan Cairo Caribbean Net News Suriname Correspondent A former Suriname government minister was sentenced on Monday to serve a jail term for...
1115
Inonu Akgun ALP
akgunalp
May 5, 2009 7:25 pm
The House of Representatives’ Commission III on law and human rights agreed on Monday to push deliberation of money laundering prevention and eradication...
1116
Inonu Akgun ALP
akgunalp
May 5, 2009 7:25 pm
By Luke Baker Europe's top human rights body questioned Britain's commitment to fighting cybercrime and terrorism on Tuesday, asking why it had failed for more...
1117
Inonu Akgun ALP
akgunalp
May 5, 2009 7:27 pm
A man has been ordered to forfeit more than £67,000 because he could not prove where the money came from. Police found the cash at his house in Sandfields,...
1118
Inonu Akgun ALP
akgunalp
May 6, 2009 8:08 pm
By James Langton Financial services firms must not cut back on their efforts to fight money laundering despite the recession and the pressure to reduce ...
1119
Inonu Akgun ALP
akgunalp
May 6, 2009 8:08 pm
by Mary Spicuzza The U.S. Department of State has released its Country Reports on Terrorism 2008. The country reports' western hemisphere overview, made public...
1120
Inonu Akgun ALP
akgunalp
May 6, 2009 8:08 pm
By Lisa Bryant A French magistrate has decided to investigate claims that three African leaders invested millions of dollars in embezzled funds in property and...
1121
Inonu Akgun ALP
akgunalp
May 7, 2009 7:19 pm
The Bank of Tanzania (BoT) lacks adequate strategies to tackle terrorist funding and money laundering activities despite the existence of laws expressly...
1122
Inonu Akgun ALP
akgunalp
May 7, 2009 7:19 pm
*Brussels: Invitation to Fraud/AML/CFT Round Table hosted in Belgium by Unisys on 19 May 2009 * Dear Fraud and Money Laundering professionals in Benelux, ...
1123
Inonu Akgun ALP
akgunalp
May 11, 2009 7:14 pm
By MARTIN LUTHER OKETCH The huge amounts of money handled by private forex bureaus could be a threat to the country and the region if foreign exchange rules...
1124
Inonu Akgun ALP
akgunalp
May 11, 2009 7:17 pm
BY JOSEPH A. MANN JR. American anti-money-laundering officials racked up their biggest success to date when a British bank agreed to pay $350 million to the ...
1125
Inonu Akgun ALP
akgunalp
May 11, 2009 7:20 pm
By JOSEPH A. MANN Imported plain cotton pillow cases from France that cost more than $900 apiece and new bulldozers exported to Venezuela that cost $387 each. ...
1126
Inonu Akgun ALP
akgunalp
May 12, 2009 8:41 am
... From: Gagliardi, Kimberly <Kimberly.Gagliardi@...> Date: 2009/5/12 Subject: Dow Jones Anti-Corruption Nominated for Stevie Award To: "Gagliardi,...
1127
Inonu Akgun ALP
akgunalp
May 13, 2009 10:01 pm
Dear Members, Please find attached the *FinCEN's 15th Issue of The SAR Activity Review – Trends, Tips & Issues* Regards, Inonu Akgun ALP Financial Crimes...
1128
Inonu Akgun ALP
akgunalp
May 15, 2009 6:55 pm
by Mary Spicuzza Attorney General Eric H. Holder Jr. on Thursday spoke about using asset seizure and forfeiture to go after Mexican drug cartels during an ...
1129
Inonu Akgun ALP
akgunalp
May 15, 2009 7:00 pm
A former independent consultant was charged at the Sessions Court today with 11 counts of money laundering involving more than RM3.5 million. Sukor Razali, 44,...
1130
Inonu Akgun ALP
akgunalp
May 22, 2009 7:41 pm
The United Nations Office on Drugs and Crime (UNODC) and the Regional Cooperation Council (RCC) signed a Memorandum of Understanding here on Thursday to build...
1131
Inonu Akgun ALP
akgunalp
Jun 1, 2009 7:59 pm
Macedonia's Administration for Money Laundering Prevention and Terrorism Financing (USPPFT) signed memo of cooperation with the financial intelligence units...
1132
Inonu Akgun ALP
akgunalp
Jun 7, 2009 9:37 pm
Macau's Financial Intelligence Office (GIF) was officially admitted as a member of the Egmont Group (EG) at the group's plenary meeting in Qatar, Doha. ...
1133
Inonu Akgun ALP
akgunalp
Jun 18, 2009 7:49 pm
India might be able to secure full membership of the Financial Action Task Force (FATF), an inter-governmental body formed to tackle money laundering and...
1134
Inonu Akgun ALP
akgunalp
Jun 18, 2009 7:56 pm
A UAE Delegation has participated in the plenary meeting of the Global Initiative to Combat Nuclear Terrorism in the Hague, Netherlands, held on June 16-17. ...
1135
Inonu Akgun ALP
akgunalp
Jun 18, 2009 7:58 pm
The country's financial institutions need more investment and improvement in their anti-money laundering systems even as 79 per cent of them show a positive...
1136
Inonu Akgun ALP
akgunalp
Jun 20, 2009 10:46 pm
Technical Assistant Committee of Anti-Money Laundering and Terrorism Financing Committee will organize a workshop in the domain of combating money laundering...
1137
Inonu Akgun ALP
akgunalp
Jun 22, 2009 6:52 pm
A Covina criminal defense lawyer who specializes in gang cases is set to be arraigned this morning on federal charges of money laundering for the Mexican...
1138
Inonu Akgun ALP
akgunalp
Jun 24, 2009 3:20 pm
The number of suspected money-laundering deals being reported by UAE-based banks and financial firms is expected to increase by about 10 per cent this year...
1139
Inonu Akgun ALP
akgunalp
Jun 26, 2009 11:21 am
By Shingo Kawamoto and Takahiko Hyuga Citigroup Inc. was ordered by Japan’s financial regulator to suspend marketing of banking services to individuals for a...
1140
Inonu Akgun ALP
akgunalp
Jun 26, 2009 4:49 pm
Representatives of Arab nations meeting in the Tunisian capital Tunis said Friday they have adopted a 'strategy against money laundering and the financing of...
