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Money Laundering

NY fines China’s AgBank $215m over money laundering violations

NY fines China’s AgBank $215m over money laundering violations
By: Ben McLannahan in New York Consent order spells out litany of failings and suspicious transactions New York’s banking regulator has taken a shot across the bows of Agricultural Bank of China, fining the Beijing-based bank $215m for a ...

CB: Fine on money laundering

CB: Fine on money laundering
The Central Bank of Cyprus (CBC), within the remit of exercising its supervisory role, may take, under subsection (6) of section 59 of the Prevention and Suppression of Money Laundering Activities Laws of 2007 to 2016, all or any of the measures listed therein...

Gambling Operators Face New Anti - Money Laundering Obligations Under Revised Licensing ...

Gambling Operators Face New Anti - Money Laundering Obligations Under Revised Licensing Regime
By RG Magazine GAMBLING OPERATORS IN BRITAIN WILL BE SUBJECT TO A NEW OBLIGATIONS AIMED AT PREVENTING MONEY LAUNDERING AND TERRORIST FINANCING UNDER NEW LICENSING CONDITIONS DUE TO COME INTO EFFECT ON 31 OCTOBER. The revised licensing conditions and codes of...

Money laundering: London in spotlight in Criminal Finances Bill

Money laundering: London in spotlight in Criminal Finances Bill
By Graham Norwood The government has published details of the Criminal Finances Bill with prime central London property used for purposes of money laundering in the spotlight. Unexplained Wealth Orders are a key component of the Bill in a bid to end ...

Banking watchdog: About 15 Swiss banks in money laundering 'red zone'

Banking watchdog: About 15 Swiss banks in money laundering 'red zone'
By Francois Murphy, Reuters VIENNA (Reuters) - Roughly 15 Swiss banks are in a "red zone" of lenders particularly exposed to money laundering risks, the head of Swiss banking watchdog FINMA said in a newspaper interview published on Sunday. Swiss ...

Who's behind the blog

Who's behind the blog

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