Recent Posts Tagged With 'Germany'

• India arrests hawala money laundering suspect Naresh Jain

  Posted on Wednesday December 9th, 2009 at 14:56 in india, italy, UK, Germany, Netherlands, dubai, terrorism, us, pakistan, UAE, laundering, cft

  British police suspect Naresh Kumar Jain, also wanted in Dubai, US and Europe, laundered millions for organised crime gangsA multimillionaire suspected of being one of the world's leading underworld bankers is under arrest in India after a global man...

• Europol: Bulgaria Has Key Role in Synthetic Drugs Trafficking

  Posted on Monday October 26th, 2009 at 09:48 in spain, italy, Macedonia, Ukraine, france, UK, Turkey, Germany, Ireland, serbia, bulgaria, nigeria

  The traffic of heroin is the main criminal activity in the so-called South East criminal hub in Europe, according to the Europol Report.Europol, or the European Police Office, released their Europol Organized Crime Threat Assessment (OCTA) in which t...

• EU Warns That ATM Crime Is Rising

  Posted on Wednesday September 9th, 2009 at 01:31 in spain, italy, france, UK, Germany, eu

  The European Network and Information Security Agency (ENISA) has released a report regarding the situation of ATM crime in the European Union. According to the agency, the rate of such crimes increased by 149 percent in 2008 and resulted in over 485 ...

• India has working groups with 27 countries to counter terror

  Posted on Wednesday July 15th, 2009 at 14:44 in india, Germany, terrorism, us, pakistan, eu, myanmar, cft

  There are Joint Working Groups (JWGs) on Counter-Terrorism between India and 27 countries and regional organisations including the US, Germany, Pakistan and the European Union, Lok Sabha was told today.As part of its global cooperation to counter ter...

• US warns banks of terror financing in Pak, Iran

  Posted on Monday July 13th, 2009 at 08:56 in italy, china, japan, UK, Germany, iran, us, pakistan, russia, fatf, aml, cft

  The United States has warned banks and other financial institutions in the country against shortcomings in measures against money laundering and terror financing in five nations, including Pakistan and Iran.An advisory informed banks and other financ...

• Liechtenstein Now Less Of A Tax Haven

  Posted on Thursday March 12th, 2009 at 09:33 in Singapore, Germany, austria, hong kong, us, jersey, cayman, luxembourg, liechtenstein, swaziland, guernsey

  The Alpine principality will start helping other nations claw back missing tax revenues.Timing is everything these days, especially for a tax haven like Liechtenstein. A day before finance ministers of the Group of 20 were due to meet to discuss new ...

• Swiss Suffer Secrecy Loss to Sustain Money Management Franchise

  Posted on Friday March 6th, 2009 at 07:05 in france, UK, Germany, austria, us, bank, swaziland

  By Elena Logutenkova and Joshua GalluMarch 6 (Bloomberg) -- Ever since UBS AG handed over the names of about 300 customers to the U.S. on Feb. 18, there’s been nothing but shuddering from Zurich’s Paradeplatz to Geneva’s quartier des banques.Th...