US delegation to meet Pak on terror financing A US Treasury delegation will meet senior Pakistani economic managers next week to exchange views on...
1500
INONU AKGUN ALP
akgunalp
Jan 9, 2012 9:18 am
FinCEN Sees Uptick In Reporting, Annual Report Says The Financial Crimes Enforcement Network saw a nearly across-the-board uptick in reporting by financial...
1501
INONU AKGUN ALP
akgunalp
Jan 9, 2012 9:18 am
Feds seize three cars from former bank president Federal agents seized a Brockton former bank president's three pricey cars — a Rolls Royce, a Lexus and BMW...
1502
INONU AKGUN ALP
akgunalp
Jan 9, 2012 9:18 am
Pakistan to toughen anti-money laundering laws Pakistan has decided to amend existing laws to combat financing of terrorism after an international...
1503
INONU AKGUN ALP
akgunalp
Jan 9, 2012 9:23 am
Bangladesh cabinet nod for death penalty for financing terrorism The Bangladesh cabinet on Monday approved a proposed amendment to current anti-terrorism...
1504
INONU AKGUN ALP
akgunalp
Jan 9, 2012 9:23 am
EU to Support Anti Money Laundering Efforts in Peru The European Union is to provide support to Peru to combat money laundering from the illicit drug trade,...
1505
INONU AKGUN ALP
akgunalp
Jan 9, 2012 9:50 am
Summary: Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence...
1506
INONU AKGUN ALP
akgunalp
Jan 10, 2012 7:41 pm
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 –...
