02.27.19

Labor proposes crackdown on 'dirty money' laundered through Australian real estate

Real estate agents, lawyers and accountants will be forced to report dirty money that is used to buy property if Labor wins the upcoming federal election.



02.27.19

Tinubu's bullion vans and anti-corruption campaign

APART from court jesters, palace comedians and lick-spittle fake intellectuals mouthing anti-corruption nonsense, serious-minded Nigerians know that what we have witnessed in the county in almost four years is mere anti-corruption propaganda nicknamed anti-corruption war.



02.27.19

PM reiterates commitment to clamping down on money laundering

Prime Minister Imran Khan on Monday ordered that financial monitoring units be activated across the country as he reiterated his commitment to clamping down on elements involved in money laundering, Radio Pakistan reported.



02.27.19

Cambodia ends up on money laundering, terrorism watch list

If there's a list that any country rather avoid, the one for states with anti-money laundering (AML) and combatting the financing of terrorism (CFT) deficiencies is certainly one of them.



02.27.19

Watchdog launches probe into Swedbank after money laundering allegations

Sweden's finance watchdog has announced an investigation into Swedbank over allegations that the lender may have been used for money laundering of billions of kronor, on the same day that the bank launched its own external investigation into the claims.



02.25.19

South Africa's Cyril Ramaphosa names special tribunal to recover corruption proceeds

A special tribunal is to be set up in South Africa with powers to fast-track prosecutions and recover the proceeds of corruption.



02.25.19

Serious Fraud Office drops Rolls-Royce corruption probe

No individual prosecutions are to be brought over long-standing corruption at Rolls-Royce, the Serious Fraud Office has announced.



02.25.19

Swedish PM vows sector-wide scrutiny after money laundering allegations

Swedish Prime Minister Stefan L?fven said on Saturday that his government will take a hard look at the nation's financial sector in the wake of allegations that one of Sweden's largest banks may have been used for money laundering of billions of kronor.



02.25.19

Money laundering and terrorist financing abuse of NPOs

The Securities and Exchange Commission issued SEC Memorandum Circular 15 (Series of 2018) or the "Guidelines for the Protection of SEC Registered Non-Profit Organizations from Money Laundering and Terrorist Financing Abuse."



02.25.19

'Unfair' to include Cambodia in money-laundering 'grey list'

Cambodia's relisting in the "grey list" of the Financial Action Task Force (FATF) on Friday is "unfair", after the Kingdom met all requirements and was removed from it in 2015, said a source at the National Bank of Cambodia.



02.22.19

Umno lawyer charged with money laundering

Umno's top lawyer Mohd Hafarizam Harun was charged on Thursday (Feb 21) with two counts of money laundering by depositing RM15 million (S$4.98 million) via three cheques from former Malaysian prime minister Najib Razak into his law firm's bank account.



02.22.19

Huobi Korea to Strengthen Anti-Money Laundering Protections

Huobi Korea, the South Korean branch of the world's sixth largest crypto exchange, has recently strengthened its anti-money laundering (AML) protections, according to a press release shared with Cointelegraph on Feb. 21.



02.22.19

Businessman slapped with two charges of money laundering

A businessman was slapped with two charges of money laundering involving RM229,000 at the Sessions Court here.



02.22.19

Russian anti-corruption leader says a murderous family is plundering Karachay-Cherkessia

A handful of powerful families control virtually all the resources allocated to Russia's Karachay-Cherkess Republic, according to a report from Alexey Navalny's Anti-Corruption Foundation (FBK).



02.22.19

Guyana hopes oil will bring wealth -not corruption and crisis

When ExxonMobil begins oil production in Guyana next year, mining crude from its seven new deepwater wells, life may change dramatically in this small South American country.



02.21.19

The real green deal is money laundering - and it's an emergency

our real national emergency, and the real "Green New Deal" that Congress must act upon, is based on another type of "green" - money laundering.



02.21.19

EU slams Romanian govt for diluting anti-corruption fight

The European Union is appealing to Romania to not to dilute efforts to fight high-level corruption after the government enacted a measure that critics say will exert more political control over the judiciary.



02.21.19

Can Mexico Change Its Approach to Corruption?

For L?pez Obrador, corruption is not part of Mexico's culture.



02.21.19

Oil discovery brings corruption to the fore in Senegal election

Corruption has become a key issue in the upcoming vote after the discovery of rich oil and gas reserves.



02.20.19

Estonia shuts Danske Bank branch at heart of money laundering saga

Estonia ordered Danske Bank to close its local branch within months on Tuesday, as Estonian and Danish regulators faced an EU inquiry into their efforts to prevent one of the largest-ever money laundering scandals.



Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

Not readable? Change text.

Start typing and press Enter to search