12.12.17

India, Russia, China resolve to step up counter-terror co-op

India, China and Russia today resolved to step up cooperation to counter terrorism, including choking terror funding and dismantling terrorist infrastructure, as the Indian side flagged concerns over increasing acts of terrorism by Pakistan-based terror outfits such as Lashkar-e-Taiba



12.12.17

Britain steps up battle against money laundering

Britain said on Monday it would create a new national economic crime center to crack down harder on money laundering by drug dealers and people traffickers who are expected to net 90 billion pounds ($120.3 billion) this year.



12.12.17

HSBC draws a line under money laundering scandal

HSBC has drawn a line under scandal that saw it fined $1.9bn (?1.4bn) in the US five years ago for failing to prevent Mexican drug cartels from laundering hundreds of millions of dollars.



12.12.17

Analysis: What the Vatican does to stop money laundering

The Council of Europe's Moneyval committee has praised the Holy See's financial intelligence unit, the Financial Information Authority, in a report published last week.



12.12.17

HSBC avoids prosecution as US deal lapses

US authorities are lifting the threat of prosecution against the British banking giant HSBC, five years after it admitted to widespread money laundering and sanctions violations, the bank said Monday.



12.11.17

FinTech industry welcomes Govt's anti-money laundering rules for digital currencies

Fintech Australia and the Australian FinTech industry says it welcomes new anti-money laundering and counterterrorism regulations passed by the Australian Senate last week.



12.11.17

Borders and Customs: Do You Need to Declare Your Crypto?

Many travelers have already had to fill these forms out. In the United States, Customs asks if travelers are carrying more than US$10,000 or its equivalent on them in cash.



12.11.17

Crime branch to seek Iqbal Kaskar's custody

The Thane crime branch will seek custody of Iqbal Kaskar, brother of fugitive gangster Dawood Ibrahim, in the third extortion case registered against him soon.



12.11.17

To prevent terror activities Govt blocks 937 URLS, 98.3m SIMs under National Action Plan

Taking steps to prevent the use of internet and social media for terrorist activities, the Ministry of Information Technology has blocked 937 URLS and 10 websites run by banned organisations, it was learnt on Saturday.



12.11.17

"INNOVATION WILL FLOURISH" IN THE DIGITAL CURRENCY SECTOR AS ANTI-LAUNDERING LAWS PASS

The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 will extend anti-money laundering and counter-terrorism financing regulation to digital currency exchanges.



12.08.17

The West is letting Ukraine lose its battle against corruption

Local graft and foreign indifference are betraying the promise of the Maidan revolution



12.08.17

Corruption more difficult to fight than insurgency

President Muhammadu Buhari says his government has found corruption more difficult to fight than insecurity.



12.08.17

The 2018 World Cup will only shed more light on corruption in Russia

Scandals have dominated the lead-up to the big event, and there's little chance of the tournament itself going smoothly



12.08.17

UIDAI on mandatory linking: 'Link Aadhaar as early as possible to avoid inconvenience'

As of Thursday, deadline for linking PAN cards, bank accounts, insurance policies, pension accounts, mutual funds, demat accounts, and other financial products was December 31.



12.08.17

QUANTA PARTNERS WITH COINFIRM TO BRING COMPLIANCE AND MASS ADOPTION TO THEIR BLOCKCHAIN LOTTERY PLATFORM

Coinfirm to help Quanta develop strict anti-money laundering and counter-terrorism financing prevention methods and streamline compliance processes through the Coinfirm AML/CTF Platform.



12.07.17

New Argentine law on corporate liability and compliance programmes for certain corruption cases

Several proposals for new anti-corruption regulations have been made by president Macri's administration since he took office in December 2015.



12.07.17

AMLC adopts stricter controls against money laundering

The new controls include the requirement to upload reports of suspicious transactions within 5 days of occurrence as well as separate know-your-customer documents



12.07.17

Government promises more crackdowns on money laundering

B-C is cracking down on money laundering in casinos, promising tighter checks on gamblers with deep pockets and more inspectors at some gaming facilities.



12.07.17

Using Artificial Intelligence To Keep Criminal Funds Out Of The Financial

Are you suspicious? This is a key question at the heart of efforts to tackle money laundering: if you work for a bank or other financial institution and have suspicions money laundering is happening, you have a legal duty to speak up.



12.07.17

Vatican heads into Moneyval evaluation amid new bank mystery

The Vatican is heading into a regular review of its efforts to fight money laundering amid a mysterious firing at its bank and ongoing questions about Pope Francis' ability to reform the Holy See's finances.



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