Hany, I totaly agree with shaun. PEPs have gone beyond what we thought it was. If you can, try get the World Checks' <Refining the PEP definition Edition II>...
742
Inonu Akgun ALP
akgunalp
Jun 3, 2008 5:45 pm
by Wendy Braanker*03-06-2008In its report "Combating money laundering and terrorist financing", theDutch audit office says the Netherlands is doing too little...
743
Inonu Akgun ALP
akgunalp
Jun 3, 2008 5:53 pm
Lawmakers in St. Kitts and Nevis meet on Wednesday to approve legislation aimed at ensuring the Federation?s legal, law enforcement, financial and regulatory...
744
Inonu Akgun ALP
akgunalp
Jun 3, 2008 6:03 pm
Published June 3, 2008Will Stop Accepting Bearer Checks and Securities Recognizing the importance of international efforts to prevent money laundering, Shinsei...
745
Inonu Akgun ALP
akgunalp
Jun 5, 2008 11:58 am
BRUSSELS, June 5 (Reuters) - Fifteen European Union states including financial centres Germany and France have been given *a final warning for failing to...
746
Shaun M Hassett
bank_complia...
Jun 6, 2008 9:45 pm
Shaun M Hassett <shassett@...> wrote: Date: Fri, 6 Jun 2008 13:44:52 -0700 (PDT) From: Shaun M Hassett <shassett@...> Subject: Employee Due...
747
Daniel Thelesklaf
dthelesklaf
Jun 8, 2008 7:14 pm
Dear Inonu, I continue to appreciate more and more your news group! Congratulations. You may want to publish that we have currently two job offers for AML/CFT ...
748
Inonu Akgun ALP
akgunalp
Jun 8, 2008 8:42 pm
Dear All, I am happy to inform you about an international seminar on Combating the Financing of Terrorism organised by the Basel Institute on Governance and...
749
Inonu Akgun ALP
akgunalp
Jun 8, 2008 9:39 pm
Our AML-CFT blog was this week's Featured Blog of the Week at Blogging Fusion Blog Directory.Our AML-CFT blog will be listed in the Featured Blog Archive, to...
750
Inonu Akgun ALP
akgunalp
Jun 8, 2008 9:44 pm
Toughening its stand against money laundering, laundering, the Centre has decided to cover casinos, full-fledged money changers (FFMCs), money transfer service...
751
Inonu Akgun ALP
akgunalp
Jun 9, 2008 10:43 am
*The Supreme Court ruled Monday that federal prosecutors have gone too far in their use of money laundering charges to combat drug traffickers and organized...
752
Inonu Akgun ALP
akgunalp
Jun 9, 2008 2:21 pm
Harvard’s three psychiatrists provided inaccurate information about the payments they received from drug makers. US Senator Charles Grassley, a Republican...
753
Mark Camilleri
camilleriml
Jun 10, 2008 8:03 am
how can one access your Blog? Thanks Mark ... From: Inonu Akgun ALP <akgunalp@...> To: AML-CFT@yahoogroups.com Sent: Sunday, 8 June, 2008 11:39:40 PM ...
754
Inonu Akgun ALP
akgunalp
Jun 10, 2008 8:07 am
Hi Mark, Its http://aml-cft.blogspot.com, which is hyperlinked at the end of each mail. Is serves as an archive function of our AML-CFT Yahoogroups. Regards, ...
755
luxzie
Jun 10, 2008 11:10 am
Thank you Inonu and Mark i was just about to ask the same question. Regards, Lucy ... each ... Blogging ... view the ... ...
756
Inonu Akgun ALP
akgunalp
Jun 12, 2008 2:13 pm
Imitation of struggle against corruption – “know-how” of the Kazakh authorities in power-struggle and stealing of what left from huge resources of...
757
Inonu Akgun ALP
akgunalp
Jun 12, 2008 2:16 pm
The Financial Intelligence Unit is confident that efforts to fight against criminal financial transactions will not be compromised with the withdrawal of the...
758
Inonu Akgun ALP
akgunalp
Jun 13, 2008 8:03 pm
By Cleofe Maceda, Staff ReporterPublished: June 13, 2008, 00:03Dubai: The UAE has intensified efforts to combat money laundering after an increase in the...
759
Inonu Akgun ALP
akgunalp
Jun 13, 2008 8:09 pm
Banks are increasingly notifying about money laundering suspicion operations, an official source told El Khabar, adding that during this year’s first half,...
760
Inonu Akgun ALP
akgunalp
Jun 13, 2008 8:16 pm
by Tshireletso Motlogelwa The existence of a parallel cash-based economy acts as a platform for organised crime such as money laundering, says the director of...
761
Inonu Akgun ALP
akgunalp
Jun 13, 2008 8:17 pm
MEXICO CITY, June 12 (Reuters) - The United States and Mexico will share customs information to crack down on money laundering by drug traffickers, officials...
762
Inonu Akgun ALP
akgunalp
Jun 13, 2008 9:55 pm
U.S. Department of Justice **VerbatimFOR IMMEDIATE RELEASEFriday, June 13, 2008WWW.USDOJ.GOV NEW YORK- Michael J. Garcia, the United States Attorney for the...
763
Inonu Akgun ALP
akgunalp
Jun 13, 2008 9:55 pm
June 13, 2008HP-1023Washington - The U.S. Department of the Treasury today designated the Kuwait-based Revival of Islamic Heritage Society (RIHS) for providing...
764
Inonu Akgun ALP
akgunalp
Jun 14, 2008 6:39 pm
MADRID (AFP) — Spanish police said Saturday they have dismantled a Russian mafia group operating in Spain, making 20 arrests and recovering a painting...
765
Inonu Akgun ALP
akgunalp
Jun 14, 2008 6:46 pm
Indo-Asian News ServiceDhaka, June 13, 2008A vast array of crimes, including money laundering, arms running and financing terror attacks, have been made...
766
Inonu Akgun ALP
akgunalp
Jun 14, 2008 6:49 pm
Lori Culbert and Neal Hall , Canwest News Service Published: Monday, March 17, 2008 For the first time in Canadian history, a man here has been charged with ...
767
Inonu Akgun ALP
akgunalp
Jun 15, 2008 4:42 pm
London - Secret intelligence documents related to Britain's war on terror were left on a commuter train in Great Britain for a second time in a short period,...
768
Inonu Akgun ALP
akgunalp
Jun 15, 2008 4:44 pm
Jacqui Smith, the Home Secretary, will be forced to appear before aCommons committee to explain the latest security breach over the loss of secret government...
769
David Nordell
brainstorm63
Jun 15, 2008 7:47 pm
Secret terror finance documents! Get your fresh secret documents here! <http://www.terrorfinance.org/the_terror_finance_blog/2008/06/sec ret-terror-f.html> ...
770
Inonu Akgun ALP
akgunalp
Jun 15, 2008 11:18 pm
By Renato C. Valencia Philippine Daily Inquirer First Posted 23:35:00 06/15/2008 IN RECENT years, due to such developments as huge corporate failures, massive...
