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Money Laundering

EU watchdog criticizes Malta for anti-money laundering shortcomings

EU watchdog criticizes Malta for anti-money laundering shortcomings
BRUSSELS (Reuters) - The European Union’s top banking watchdog has found “general and systematic shortcomings” in Malta’s application of EU anti-money-laundering rules, it said on Wednesday. The European Banking Authority’s (EBA) criticism came as it ...

Pension fund freezes investment in Danske Bank over money laundering scandal

Pension fund freezes investment in Danske Bank over money laundering scandal
COPENHAGEN (Reuters) - A large Danish pension fund said on Friday it has temporarily frozen investments in Danske Bank (DANSKE.CO), piling further pressure on the bank over its involvement in money laundering in Estonia.The scandal facing Danske Bank has ...

Money Laundering Probe Names Ex-Pakistani President Zardari

Money Laundering Probe Names Ex-Pakistani President Zardari
Pakistan’s ex-president and leader of one of the country’s main political parties, Asif Ali Zardari, was named in a money-laundering investigation weeks before national elections. The Supreme Court in a statement sent to Bloomberg and dated July 8, listed ...

EU banks face money laundering action after Malta, Latvia cases

EU banks face money laundering action after Malta, Latvia cases
BRUSSELS (Reuters) - European Union banks face an anti-money laundering crackdown before the end of the year following allegations of wrongdoing at two Latvian and Maltese lenders, top officials say.The collapse of Latvia’s ABLV and the freezing of operations ...

US Treasury Department targets Singapore for money laundering

US Treasury Department targets Singapore for money laundering
Last month, the Asia Sentinel reported that the US Treasury Department has initiated a wide-ranging campaign against money laundering particularly targeting the governments in Cyprus, Beirut, Singapore and the Gulf states ('US Mounts Major Global ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA