Category Archives: money laundering

Activists protest against Aadhaar use, will challenge finance bill in court _ india news _ Hindustan Times charity money laundering

Top activists and academics have come out against a controversial draft law expanding the use of aadhaar and written to rajya sabha chairman hamid ansari to rule that the government was wrong in bypassing the upper house. They also said

Regulatory risks of in-game and in-app virtual currency – lexology money laundering red flags

So you’re an app developer. Maybe even a mobile, computer, or console game developer. Imagine that you have a great idea for a new game – an immersive experience where users will interact in a fully realized world, complete with

Sustainability _ Botswana Insurance Holdings Limited how does laundering money work

Botswana insurance holdings limited (BIHL) reinforced its commitment to corporate governance during 2012, with the adoption and implementation of key policies aimed at guaranteeing the group’s sustainability and safeguarding it against business risks. These policies will further ensure that we

Scottish independence_ financial services implications – Financial services_ Regulation tomorrow u s anti money laundering laws

By simon lovegrove on june 13, 2014 posted in regulation and compliance, united kingdom does scotland currently have a separate financial services regulatory regime? At present there is a single regulatory framework operating in the whole of the united kingdom.

Tim godfrey _ barrister _ red lion chambers money laundering in uk

Tim has a busy criminal practice both prosecuting and defending. He is a specialist in financial crime and is currently instructed by the SFO in a high profile matter awaiting trial at southwark crown court. As grade 4 counsel, tim

Uae central bank_ modernisation of identification procedures – lexology u s anti money laundering laws

This article considers the UAE’s ongoing commitment in tackling money laundering and combating the financing of terrorism (‘CFT’). The UAE central bank’s anti-money laundering and suspicious cases unit has amended the wording of its circular no. 24/2000 regulation concerning procedures

Agenda.ge – Ex-Mayor faces further money-laundering charges money laundering regulations when buying a house

The former mayor of tbilisi has been slapped with another Charge relating to illegally accumulating money for his political party. The investigating service of georgia’s finance ministry Issued an additional charge against tbilisi’s ousted mayor gigi ugulava today, Who was

Pres. Trump Declines to Enact New Sanctions Against Russia _ One America News Network atm money laundering

President trump and russian president vladimir putin. (photo illustration: yahoo news; photos: evan vucci/AP, alexander zemlianichenko, pool/AP OAN newsroom UPDATED 10:44 AM PT — tues. Janaury 30, 2018 President trump has decided not to enact additional sanctions against russia. The

Three rohingya families rescued from slavery in agra _ india-news _ hindustan times what is the meaning of anti money laundering

Three rohingya families from myanmar comprising 13 people were rescued from agra at the weekend after being enslaved for a year as rag pickers, authorities said. The three families came to india after an agent at a refugee camp in

Agro-Industry Minister Etchevehere To Give Back Bonus After Controversy _ The Bubble _ Argentina News what is laundering money

Agro-industry minister luis miguel etchevehere announced yesterday that he would return a controversial AR $500,000 bonus he got from the argentine rural society, an association that groups the country’s largest rural producers and that he had presided since 2012 until

Taking from the Italian Mafia to give to the poor _ Gang violence _ Al Jazeera money laundering fees

Milan, italy – trezzano sul naviglio is just a short drive southwest of milan, an industrial town home to hundreds of small and medium-sized enterprises. It is also a hub for mafia groups that have grown more influential from the mid-1970s and expanded into italy’s

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About – Brix and Mortimer Estate Agent money laundering risk

Martin julier MNAEA owner and director I was born and raised in fairview in cheltenham and have a deep appreciation of the town’s history, culture and fantastic lifestyle opportunities. Selling residential property has been my passion and career for over

African solidarity for whom_ _ the open society initiative for southern africa (osisa) how many years in prison for money laundering

On march 8th, all 14 african nations on UNESCO’s current executive board voted to approve a prize sponsored by teodoro obiang, president of equatorial guinea. They did so under the guise of ‘african solidarity’ – in the process dismissing a

UK banks ‘handled vast sums of laundered cash’ – report _ Webfg.com money laundering reporting officer

I am a private investor* I am not a private investor *A private investor is a recipient of the information who meets all of the conditions set out below, the recipient: • obtains access to the information in a personal

Thanks Commonwealth Bank, You ‘Rekt’ It for Everyone! money laundering companies

‘rekt’ is a slang term for ‘wrecked’. It started out among gamers, but has quickly spread to many places online. Including cryptocurrency forums. Why is that relevant today? Because commonwealth bank may be about to get rekt. And they could