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Anti Money Laundering and Countering the Financing of Terrorism
http://aml-cft.blogspot.com
- Author: Inonu Akgun ALP
- Listed in: News & Media Law & Legal
- Tags: crime terrorism fatf aml laundering cft
- Added on: May 7th, 2008
- Country: United States
- Language: English
Latest news and dicussions on money laundering and terrorist financing
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India to join FATF
India is set to join the anti-money laundering syndicate – Financial Action Task Force (FATF) –later this year, which will help local banks access developed country markets more easily.Until recently, the United States was denying ICICI Bank, Ban...
HK's anti-money laundering efforts hailed
International anti-money laundering groups have praised Hong Kong's work against the crime and counter terrorist-financing regimes.The comments were made in an evaluation report published today by the Financial Action Task Force on Money Laundering, ...
FinCEN Announces Details on Intended Retirement of BSA Magnetic Media Filing Program
In keeping with its efforts to make Bank Secrecy Act (BSA) filing requirements more secure, efficient, and effective, the Financial Crimes Enforcement Network (FinCEN) today announced its intention to retire the BSA Magnetic Media Filing Program. Cur...
Spain clears Syrians of terror financing
A Spanish court has cleared two Syrian-born men of indictments for alleged terrorist financing, according to court documents viewed by CNN on Monday.The indictments, issued last year, were dropped last week against Bassam Dalati Satut and Mohamed Gha...
Nigeria charges eighth ex-governor with corruption
By Camillus EbohABUJA, July 19 (Reuters) - Nigeria has charged a former governor of central Plateau state with corruption and money laundering, court papers showed on Saturday. Michael Boatmang is the eighth governor from the last administration to f...
