Blog Detail
Anti Money Laundering and Countering the Financing of Terrorism
http://aml-cft.blogspot.com
Latest news and dicussions on money laundering and terrorist financing
- Added on: May 7th, 2008
- Country: United States
- Language: English
- Author: Inonu Akgun ALP
- Listed in: News & Media Law & Legal
- Tags: crime terrorism fatf aml laundering cft
Recent Posts
Mutual Evaluation of Aruba, Kingdom of the Netherlands - Key Findings
This report provides a summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in Aruba, the Kingdom of the Netherlands at December 2008 (the date of the on-site visit) and immediately thereafter. I...
Saudi slows terrorism’s money taps
The Saudi government has made progress in curtailing the flow of money for violent extremists from inside the kingdom, but concerns remain about continued donations from Saudi individuals and charitable groups, a recent US government report stated.Me...
Ministry of Finance To Crack Down On Offshores
The government aims to crack down on offshore companies that help Greek groups to take care of their balance sheets.According to government sources, the state loses income of over 6 bil. euro every year from the operations of such companies.Some Gre...
Former bank manager held in fraud investigation
A former manager at the Newry branch of First Trust bank is reportedly being questioned in connection with a police investigation into alleged fraud and money laundering.The BBC says the man and his wife were arrested in Silverbridge, Co Armagh, on T...
Italian police check Swiss bank branches
Italy's financial police visited 76 Italian branches of Swiss banks and related offices Tuesday to ensure they are correctly reporting their financial transactions, officials said.The police and Italy's tax authority said the effort was part of the c...
Ex-premier\'s sons charged with corruption
Bangladesh's top anti-corruption body has charged the eldest son of ex-premier Khaleda Zia with laundering three million dollars to bank accounts in Singapore, police said.Dhaka police chief Hosne Ara said the Anti-Corruption Commission had filed cha...
