23rd February 2016
An international anti-money-laundering group wants government financial intelligence agencies to give extra scrutiny to transactions and business relationships involving Iran. Read More
22nd February 2016
WASHINGTON: FinCEN's withdrawal of its Section 311 notices against Banca Privada d'Andorra is a momentous victory for BPA's customers, employees, and all of its shareholders, including the majority shareholders, the Cierco family. Read More
22nd February 2016
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced the filing of a civil injunctive enforcement action in the U.S. District Court for the Southern District of Florida against Defendants North American Asset Management, LLC (NAAM) of Fort Lauderdale, Florida; its owner and president Alexi Bethel of Miami, Florida; and its owner and managing director Steven Labadie of Lake Worth, Florida. Read More
22nd February 2016
LONDON – HSBC said on Monday it is under investigation by US regulators over its hiring practices in Asia as it reported a tough start to the year for some areas of its investment bank. Read More
22nd February 2016
Algiers — The Financial Action Task Force (FATF) hailed the significant progress made by Algeria in improving its fight against money laundering and the financing of terrorism, said Saturday the Ministry of Finance in a statement. Read More
22nd February 2016
ASTANA - Anti-Corruption Agency of Almaty has established facts of embezzling more than 300 million tenge allocated to the Committee on Information and JSC "Kazakhtelecom" for the promotion of public policy information. Read More
22nd February 2016
The trial of former Minister Binyamin Ben-Eliezer will begin today (Monday) in Tel Aviv. Read More
22nd February 2016
LUANDA – An international money laundering watchdog has removed Angola from its blacklist of nations that fail to meet international standards, the Angolan central bank said on Saturday. Read More
22nd February 2016
Six staff at the Madrid branch of China’s biggest bank Industrial and Commercial Bank of China (ICBC) who were detained this week in an investigation into alleged money laundering were ordered to jail by a Madrid court on Saturday. Read More
19th February 2016
Magee Allegedly Fraudulently Solicited at Least $2 Million from at Least 30 Pool Participants in the U.S. and Canada, Misappropriated Participant Funds, and Sent Participants False Statements Reporting Non-Existent Profits. Read More