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Anti Money Laundering and Countering the Financing of Terrorism

Anti Money Laundering and Countering the Financing of Terrorism

http://aml-cft.blogspot.com

Latest news and dicussions on money laundering and terrorist financing

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  • Loyalist gives up assets to SOCA

    Posted on Sunday November 29th, 2009 at 07:22 in UK, aml, laundering

    A former associate of the murdered UDA leader Jim Grey is to hand over a house and the contents of eight bank accounts to the Serious Organised Crime Agency.Loyalist Thomas Gary Matthews, of Dixon Park Road in Bangor, agreed to settle SOCA's civil re...

  • Lawmakers to provide legal protection to PPTAK

    Posted on Sunday November 29th, 2009 at 07:22 in indonesia, aml

    House of Representatives politicians initiating an inquiry into Bank Century scandal have pledged to provide legal protection to the Financial Transactions Report and Analysis Center (PPATK) to unveil recipients of suspicious transfers of the bailout...

  • 11 Arrested in Mexico for Money Laundering

    Posted on Sunday November 29th, 2009 at 07:22 in Mexico, aml, laundering, typology cases

    Mexican authorities arrested 11 suspected money launderers during raids on 17 finance companies in the northern cities of Culiacan and Tijuana, the Attorney General’s Office said.The money-laundering ring operated through a series of companies, som...

  • MACC to give more bite for its Anti-Money Laundering unit

    Posted on Sunday November 29th, 2009 at 07:20 in malaysia, corruption, aml

    The Malaysian Anti-Corruption Commission (MACC) is giving more bite to its Anti-Money Laundering division to strengthen its investigation procedures and processes.TheSun learnt that the MACC is increasing its expertise in this specialised field, espe...

  • Soccer: Officials \'laundered drug money\'

    Posted on Wednesday November 25th, 2009 at 05:29 in colombia, aml, laundering

    Eleven former officials of Colombian football club Independiente Medellin were charged on Tuesday with using it to launder drug money.Among those charged were Rodrigo Tamayo, club president in 1998-2000 and 2004, Tamayo's wife, Dolly Cardenas, and tw...

  • Alleged Hezbollah cell sold Canadian passport: FBI

    Posted on Wednesday November 25th, 2009 at 05:28 in Israel, Argentina, Canada, syria, terrorism, iran, us, hezbollah, cft

    The FBI has dismantled an alleged Hezbollah cell accused of arms dealing, depositing counterfeit money in a Canadian bank and selling a Canadian passport to support the Lebanese terrorist group.Ten people from New York, New Jersey, Lebanon and Venezu...

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