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Money Laundering

Brussels plans new money-laundering crackdown

Brussels plans new money-laundering crackdown
European Banking Authority to get powers to directly sanction banks.Brussels has redoubled efforts to combat money laundering and terrorist financing with proposals to give the European Banking Authority (EBA) a powerful new mandate to impose ...

EU plan on bank money laundering pushes back action to next year

EU plan on bank money laundering pushes back action to next year
BRUSSELS (Reuters) - European Union regulators have drawn up a preliminary plan for a possible tightening of rules against money laundering after a series of high-level cases at the bloc’s banks, but do not envisage quick measures. The plan, prepared by a ...

Pakistan Grants Bail to ex President Accused of Money Laundering

Pakistan Grants Bail to ex President Accused of Money Laundering
A court in the southern port of Karachi granted on Friday interim bail to former Pakistan President Asif Ali Zardari who is facing a money laundering trial for transferring Rs 35 billion (US$284 million) through three fake bank accounts, ...

Latvia’s money-laundering mud fight

Latvia’s money-laundering mud fight
RIGA — A battle over money laundering in Latvia is getting dirty. Long notorious as a hub for cleaning illicit cash taken out of Russia and other former Soviet states, the Baltic country’s reputation has taken a further battering this year.Latvia’s...

Malaysia ex-PM Najib charged with money laundering

Malaysia ex-PM Najib charged with money laundering
Former Malaysian Prime Minister Najib Razak has been charged with three counts of money laundering linked to a multi-million dollar corruption scandal. He is accused of having received 42m ringgit ($10m; £8m) from state fund 1MDB in his personal bank account....

Who's behind the blog

Who's behind the blog

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