Category Archives: money laundering

Trump’s campaign team met with a Russian lawyer believed to work ‘at the behest’ of the Kremlin – cetusnews u s anti money laundering laws

President donald trump’s son, son-in-law, and campaign chairman met with russian lawyer natalia veselnitskaya last year, just weeks after trump clinched the republican presidential nomination, the new york times reported saturday. Veselnitskaya is known for waging a harsh campaign against

Tackling drug trafficking in west africa _ the open society initiative for southern africa (osisa) money laundering consequences

As if west africa doesn’t have enough hurdles to surmount, the rise of massive, powerful and wealthy organized crime syndicates now illicitly trafficking narcotic across west africa has thrown yet another dangerous ingredient into the already lengthy and ‘toxic brew’

Ucr today_ creation of coinage monetary system may signal isis under stress money laundering and terrorist financing

Share this article: • • • • • • RIVERSIDE, california — when ISIS announced in 2014 that it would create its own currency of gold, silver and copper coins, the terrorist organization said its intent was to free its

Regulators target use of prepaid cards for money laundering _ thehill u s anti money laundering laws

ADVERTISEMENTFederal law enforcement officials say criminals use the cards, which can be branded with symbols like visa or mastercard, to travel undetected with huge sums of money. “A growing number of prepaid cards are being used for illicit purposes,” said

Accounts Receivable (AR) money laundering directive 4

What are ‘accounts receivable – AR’ Accounts receivable refers to the outstanding invoices a company has or the money the company is owed from its clients. The phrase refers to accounts a business has a right to receive because it

Police Corruption – Criminal Law Lawyer Source what is meant by money laundering

Police corruption is defined as the abuse of police authority for personal gain or to gain advantage for the police organization. Police corruption can take the form of a variety of criminal activities ranging from actual commission of serious criminal

Affidavit in the mcfarlane case _ search and seizure _ search warrant definition of anti money laundering

2 3. In the course of my duties, I am responsible for investigating violations involving espionage, acting as an illegal agent of a foreign power, united states trade sanctions, unauthorized retention and disclosure of classified and national defense information, money

Trump tries to block controversial book, publisher to release it 4 days early _ Hindustan Times u s anti money laundering laws

Rattled by a one-two punch of betrayal and scandal, donald trump on thursday tried to block the publication of a bare-knuckle book that portrays his white house as a fetid stew of backbiting, incompetence and dysfunction. The publishers responded by

Prosecute now_ the justice department can still act against bad bankers _ huffpost meaning of anti money laundering

It’s been a grim period for american justice. Despite compelling evidence of widespread bank fraud in the run-up to the 2008 financial crisis — and despite all those billion-dollar settlements — prosecutors have not indicted executives at any major U.S.

Tanzania seeks foreign help to recover stolen funds – The East African money laundering act pdf

A JOINT REPORT The east african Tanzania has sought the services of foreign security agencies to investigate funds and assets stashed abroad by suspects implicated in the bank of tanzania external payments arrears account (EPA) scandal. When the eastafrican contacted

Top 3 Breakthroughs in Combating Financial Crime u s anti money laundering laws

By deepak amirtha raj, researcher, strategist, and writer. In times of political and economic change, financial crime and corruption tend to grow fast. The shock of brexit, terrorist attacks, the revolution in the islamic world and other factors create an

The only certainty is _ Deloitte Lebanon _ ME PoV issue 23 money laundering definition

About this issue Nothing is certain except death and taxes. So said benjamin franklin in 1789. Since then, there is much that has become certain, such as uncertainty, wars, tax evasion, money laundering and business travel to name but a

Senate gop grills ag nominee over money laundering case _ thehill money laundering 3 stages

Republicans are grilling attorney general nominee loretta lynch about her role as the federal prosecutor in a controversial money laundering case. Concerns about lynch have shifted, at least for the moment, from her views on immigration to how she handled

A Domestic Surveillance Scandal at the DEA_ Agents Urged to Cover Up Use of NSA Intel in Drug Probes – YouTube money laundering bulletin

Http://www.Democracynow.Org – the U.S. Department of justice has begun reviewing a controversial unit inside the drug enforcement administration that uses secret domestic surveillance tactics — including intelligence gathered by the national security agency — to target americans for drug offenses.

Turkey targets assets of us witness who claims erdogan is corrupt – cetusnews u s anti money laundering laws

This courtroom sketch shows turkish-iranian gold trader reza zarrab, center, testifiying wednesday in US district court in new york. Story highlights • turkish-iranian gold trader reza zarrab has been testifying in US federal court • he accused the turkish president

UK-Jamaica money ring smashed _ Lead Stories _ Jamaica Gleaner money laundering in hindi

• jamaican couple found guilty of laundering in london • britain trying to seize multimillion$ houses outside kingston Arthur hall, senior staff reporter A jamaican couple who rolled in millions of pounds sterling while still accepting welfare benefits were yesterday