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...
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...
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...
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...
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...
The Finance Ministry's Financial Crimes Investigation Board (MASAK) has called on banks to not place extra responsibility on their customers concerning address...
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....
TOUGHER and wider ranging measures to tackle money laundering and terrorist financing have been approved by the Government. New legislation to be announced by...
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...
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...
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...
The European Union should negotiate a deal with the United States on sharing information on bank transfers to fight terrorism, EU foreign ministers agreed...
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...
The Financial Intelligence Unit (FIU) of Sri Lanka recently signed Memoranda of Understanding (MOU) with FIUs of Philippines and Nepal to share financial...
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...
By Helena Bachmann / Geneva Switzerland — the land of chocolate, watches and neutrality — isn't known for flexing its muscles in a heated standoff with...
There are Joint Working Groups (JWGs) on Counter-Terrorism between India and 27 countries and regional organisations including the US, Germany, Pakistan and...
The Financial Crimes Enforcement Network (FinCEN) today issued an advance notice of proposed rulemaking (ANPRM) to solicit public comment on a wide range of...
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...
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...
The United States has warned banks and other financial institutions in the country against shortcomings in measures against money laundering and terror...
The G8 declaration on counter terrorism Thursday called for increased coordination among countries to check the abuse of internet by terrorist organisations...
The Hong Kong Special Administrative Region (HKSAR) government on Thursday launched a three-month public consultation on a proposed framework legislation on...
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...
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...
The UAE and Montenegro signed today a memorandum of understanding (MoU) for joint cooperation in combating money laundering and terrorist financing. The memo...
Ahead of his departure for Moscow last night, President Barack Obama questioned the politically charged prosecution of a prominent Russian businessman. Obama...
Victoria Pennington Barclays and Mega International censured for breeches of rules governing anti-money laundering in Australia SYDNEY - Barclays and Chinese...
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...
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...
