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Money Laundering

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 ...

Industry supports new money laundering rules for Scottish LPs

Industry supports new money laundering rules for Scottish LPs
Anti-money laundering verification platform, SmartSearch, has welcomed government plans to reform legislation governing the use of Scottish Limited Partnerships. The National Crime Agency recently identified a disproportionately high volume of suspected ...

India's Canara bank fined in UK for anti-money laundering breaches

India's Canara bank fined in UK for anti-money laundering breaches
LONDON (Reuters) - Britain’s markets regulator has fined the UK division of India’s Canara Bank (CNBK.NS) 896,100 pounds ($1.2 million) and blocked it from accepting new deposits for around five months for systemic anti-money laundering (AML) failures.The ...

Money-Laundering, Censorship Fears Fanned in Swiss Gambling Vote

Money-Laundering, Censorship Fears Fanned in Swiss Gambling Vote
All Switzerland wanted to do was introduce rules to legalize online gambling. Instead it crafted a law that critics say amounts to Internet censorship, and sparked a nationwide referendum. The bill approved by both houses of Swiss Parliament late last year ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA