New Zealand has been used to launder millions of dollars of criminal proceeds, Justice Minister Simon Power has told parliament. He has introduced a bill that...
1142
Inonu Akgun ALP
akgunalp
Jul 3, 2009 11:04 am
In the past two decades, football has changed from a popular pastime into a global industry. With the growing economic importance of football along with other...
1143
Inonu Akgun ALP
akgunalp
Jul 3, 2009 11:41 am
Victoria Pennington Barclays and Mega International censured for breeches of rules governing anti-money laundering in Australia SYDNEY - Barclays and Chinese...
1144
Inonu Akgun ALP
akgunalp
Jul 6, 2009 10:27 am
Ahead of his departure for Moscow last night, President Barack Obama questioned the politically charged prosecution of a prominent Russian businessman. Obama...
1145
Inonu Akgun ALP
akgunalp
Jul 6, 2009 8:52 pm
The UAE and Montenegro signed today a memorandum of understanding (MoU) for joint cooperation in combating money laundering and terrorist financing. The memo...
1146
Inonu Akgun ALP
akgunalp
Jul 9, 2009 1:14 pm
By William Fisher While President Barack Obama conceded in his speech in Cairo last month that U.S. rules on charitable giving “have made it harder for...
1147
Inonu Akgun ALP
akgunalp
Jul 9, 2009 1:14 pm
A top U.S. Treasury official met with Hong Kong regulators and bankers Thursday as part of an effort to keep North Korea from using the international financial...
1148
Inonu Akgun ALP
akgunalp
Jul 9, 2009 1:14 pm
The Hong Kong Special Administrative Region (HKSAR) government on Thursday launched a three-month public consultation on a proposed framework legislation on...
1149
Inonu Akgun ALP
akgunalp
Jul 9, 2009 1:15 pm
The G8 declaration on counter terrorism Thursday called for increased coordination among countries to check the abuse of internet by terrorist organisations...
1150
Inonu Akgun ALP
akgunalp
Jul 13, 2009 2:00 pm
The United States has warned banks and other financial institutions in the country against shortcomings in measures against money laundering and terror...
1151
Inonu Akgun ALP
akgunalp
Jul 13, 2009 9:07 pm
Two Australian entrepreneurs who laundered millions of dollars through New Zealand banks are to pay the Australian Tax Office over $NZ40 million in tax and...
1152
Inonu Akgun ALP
akgunalp
Jul 14, 2009 6:32 am
All estate agents in the UK must register with a new anti-money laundering register that is being launched at the end of this month. The Office of Fair Trading...
1153
Inonu Akgun ALP
akgunalp
Jul 15, 2009 7:47 pm
The Financial Crimes Enforcement Network (FinCEN) today issued an advance notice of proposed rulemaking (ANPRM) to solicit public comment on a wide range of...
1154
Inonu Akgun ALP
akgunalp
Jul 15, 2009 7:51 pm
There are Joint Working Groups (JWGs) on Counter-Terrorism between India and 27 countries and regional organisations including the US, Germany, Pakistan and...
1155
Inonu Akgun ALP
akgunalp
Jul 15, 2009 8:03 pm
By Helena Bachmann / Geneva Switzerland — the land of chocolate, watches and neutrality — isn't known for flexing its muscles in a heated standoff with...
1156
Inonu Akgun ALP
akgunalp
Jul 17, 2009 2:11 pm
By his decree from 16 July of the year President Ilham Aliyev has endorsed the Regulation on the Financial Monitoring Service under the Central Bank that is...
1157
Inonu Akgun ALP
akgunalp
Jul 17, 2009 2:12 pm
The Financial Intelligence Unit (FIU) of Sri Lanka recently signed Memoranda of Understanding (MOU) with FIUs of Philippines and Nepal to share financial...
1158
Inonu Akgun ALP
akgunalp
Jul 25, 2009 9:19 pm
A new report from the European Commission notes progress but still finds too much organized crime and corruption in the two new member states When Bulgaria and...
1159
Inonu Akgun ALP
akgunalp
Jul 27, 2009 9:59 pm
The European Union should negotiate a deal with the United States on sharing information on bank transfers to fight terrorism, EU foreign ministers agreed...
1160
Inonu Akgun ALP
akgunalp
Jul 27, 2009 10:06 pm
They talked in code. Cash was "gemoras." Money-laundering contacts were "washing machines." They met in cars, on a Brooklyn street corner, inside a bakery, and...
1161
Inonu Akgun ALP
akgunalp
Jul 27, 2009 10:06 pm
A group of politicians — mostly from Hudson County — were among 44 arrested by FBI agents last week as part of a federal investigation of public corruption...
1162
Inonu Akgun ALP
akgunalp
Jul 27, 2009 10:07 pm
The Israel Police will likely receive a request from the FBI to assist in the investigation of an enormous money-laundering ring that allegedly involved...
1163
Inonu Akgun ALP
akgunalp
Jul 28, 2009 12:53 pm
TOUGHER and wider ranging measures to tackle money laundering and terrorist financing have been approved by the Government. New legislation to be announced by...
1164
Inonu Akgun ALP
akgunalp
Jul 31, 2009 6:25 am
Ministers from the 27 European Union member states have backed plans to continue to allow US authorities to inspect the details of Europeans' bank transfers....
1165
Inonu Akgun ALP
akgunalp
Sep 1, 2009 10:22 am
The Finance Ministry's Financial Crimes Investigation Board (MASAK) has called on banks to not place extra responsibility on their customers concerning address...
1166
Inonu Akgun ALP
akgunalp
Sep 1, 2009 10:24 am
Regional efforts to fight money laundering and terrorist financing suffered a blow this month when the Tanzanian government broke ranks at a council of finance...
1167
Inonu Akgun ALP
akgunalp
Sep 1, 2009 10:28 am
The Economic and Financial Crimes Commission (EFCC) may have traced some of the funds allegedly siphoned away by some of the five bank chiefs to mainly the...
1168
Inonu Akgun ALP
akgunalp
Sep 1, 2009 10:40 am
Three Yemeni businessmen in western New York have pleaded guilty to money laundering charges, ending their federal court trial. The men were charged in March...
1169
Inonu Akgun ALP
akgunalp
Sep 2, 2009 7:00 am
Though the Afghan opium harvest has declined for the second consecutive year, a new United Nations report says, there is growing evidence that some Afghan...
1170
Inonu Akgun ALP
akgunalp
Sep 2, 2009 7:03 am
TARA PERKINS From Thursday's Globe and Mail Last updated on Friday, Aug. 21, 2009 03:56AM EDT FINANCIAL SERVICES REPORTER Canada's financial intelligence...
