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Money Laundering

Latvia to ban shell companies in money laundering clampdown

Latvia to ban shell companies in money laundering clampdown
RIGA (Reuters) - Latvia will put forward legislation to ban shell companies, Prime Minister Maris Kucinskis said on Wednesday, after a chorus of demands from its Western allies that it clamp down on money laundering.Latvia is struggling to restore confidence ...

Arizona Bitcoin Trader Convicted for Crypto Money Laundering

Arizona Bitcoin Trader Convicted for Crypto Money Laundering
An Arizona bitcoin trader been convicted for using the cryptocurrency to launder the proceeds of drug deals.Thomas Mario Costanzo, who goes by Morpheus Titania on Twitter and operated a peer-to-peer bitcoin exchange website, was found guilty of ...

Labour urges crackdown on Russian money laundering through Scotland

Labour urges crackdown on Russian money laundering through Scotland
Party says almost 17,000 shell companies based in Scotland are flouting the law.Labour has called on the government to stage a crackdown on potential Russian money laundering through opaque shell companies based in Scotland, after finding that nearly ...

Singapore fines Standard Chartered entities 2.83 million pounds for money laundering ...

Singapore fines Standard Chartered entities 2.83 million pounds for money laundering breaches
SINGAPORE (Reuters) - Singapore’s central bank imposed penalties of S$5.2 million (2.83 million pounds) on Standard Chartered Bank (SCBC) (STAN.L) and S$1.2 million on Standard Chartered Trust (Singapore) (SCTS) for breaching money laundering rules and ...

Vatican prosecutors urged to go after money laundering

Vatican prosecutors urged to go after money laundering
By Associated PressVATICAN CITY (AP) - European evaluators have praised the Vatican's financial watchdogs for efficiently flagging suspicious transactions but have once again faulted Vatican prosecutors for failing to bring any money laundering cases to ...

Who's behind the blog

Who's behind the blog

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