Money laundering (AML)
18.9K views | +5 today
Follow
Money laundering (AML)
Including, international sanctions, criminal organizations
Your new post is loading...
Your new post is loading...
Scooped by Andre JACQUEMET
Scoop.it!

SWITZERLAND: FINRA Probes Merrill Over Anti-Money Laundering Compliance

The Financial Industry Regulatory Authority (FINRA) is probing Bank of America Merrill Lynch over its failure to detect the activities of a former financial adviser who pleaded guilty to helping a client cover up an insider-trading scheme and launder the proceeds, according to Reuters. ormer Merrill financial adviser Gary Yin helped his client, Jing Wang, launder money earned through insider trading in 2012, according to the U.S. Department of Justice. Wang, a former Qualcomm Inc (QCOM.O) presi
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

USA: Canadian-Iranian Citizen Sentenced to Three Years in Prison for Conspiring to Violate Iran Sanctions

more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

The Most Popular Money Laundering Methods in Cybercrime

The Most Popular Money Laundering Methods in Cybercrime | Money laundering (AML) | Scoop.it
Cybercriminals often leverage time-tested methods of money laundering to stay undetected and move stolen funds across secret accounts.
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

CENTRAL AMERICAS: Money Laundering Risk Challenges  Banks

CENTRAL AMERICAS: Money Laundering Risk Challenges  Banks | Money laundering (AML) | Scoop.it
(The following statement was released by the rating agency)LONDON, May 18 (Fitch) Ineffective anti-money launderingcontrols in some banks have come to light
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

UK: David Cameron to introduce new corporate money-laundering offence

UK: David Cameron to introduce new corporate money-laundering offence | Money laundering (AML) | Scoop.it
Prime minister brings in charge of failing to prevent fraud or money laundering as UK prepares to host anti-corruption summit
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

EUROPE: Police dismantle Russian money laundering ring operating in the football sector

EUROPE: Police dismantle Russian money laundering ring operating in the football sector | Money laundering (AML) | Scoop.it
The Hague, the Netherlands 4 May 2016 Yesterday, during Operation Matrioskas, th
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

PHILIPPINE: AML Council Accuses Remittance Firm Over Heist

PHILIPPINE:  AML Council Accuses Remittance Firm Over Heist | Money laundering (AML) | Scoop.it
Philippine Anti-Money Laundering Council filed a complaint against a firm it says assisted with laundering stolen money from the Bangladesh Bank heist.
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

Quand Internet se transforme en marché aux esclaves sexuels et aux organes

Quand Internet se transforme en marché aux esclaves sexuels et aux organes | Money laundering (AML) | Scoop.it
Les professionnels de la sécurité étaient réunis à Lyon les 28 et 29 mars au forum Technology Against Crime. Une rencontre pour étudier les menaces et les opportunités offertes par les nouvelles technologies, en matière de criminalité. Parmi les thèmes abordés : la traite des êtres humains, qui présente quelques-unes des exploitations humaines les plus sordides.
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

CHINA: to faces higher risk of money laundering and financing of terrorist groups, central bank official warns

CHINA: to faces higher risk of money laundering and financing of terrorist groups, central bank official warns | Money laundering (AML) | Scoop.it
China faces the greater risk of money laundering and the financing of terrorist groups as the nation becomes more closely integrated into global markets, a senior official at the People’s Bank of China warned o
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

QATAR: Setting up a centre to combat money laundering

QATAR: Setting up a centre to combat money laundering | Money laundering (AML) | Scoop.it
Minister of Finance H E Ali Sherif Al Emadi speaking at the 23rd meeting of the Middle East and North Africa Financial Action Task Force in Doha yesterday.



 

By Sachin Kumar

DOHA: Qatar is working on setting up.
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

HONG-KONG: Dirty money reaches new highs

HONG-KONG: Dirty money reaches new highs | Money laundering (AML) | Scoop.it
New official figures obtained by the Sunday Morning Post reveal the number of reports of suspicious financial activity made to the Hong Kong authorities has massively increased
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

USA: Banks have paid $12 billion for AML or FCPA violations since 2009

USA: Banks have paid $12 billion for AML or FCPA violations since 2009 | Money laundering (AML) | Scoop.it
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

FRANCE: Les juges explorent les liens entre le roi des yachts et le crime organisé

FRANCE: Les juges explorent les liens entre le roi des yachts et le crime organisé | Money laundering (AML) | Scoop.it
Le Parquet national financier enquête depuis novembre 2015 sur la faillite du groupe Rodriguez, ancien leader mondial du yachting de luxe, dont le patron est un proche du milieu corso-marseillais. La justice suspecte le port de Golfe-Juan (Alpes-Maritimes) d’avoir servi pendant des années de couverture et de lessiveuse au grand banditisme.
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

SUISSE: «La BSI a servi de plaque tournante pour des transactions douteuses»

SUISSE: «La BSI a servi de plaque tournante pour des transactions douteuses» | Money laundering (AML) | Scoop.it

<p>Aux yeux de Mark Branson, le directeur de la Finma, la gravité des négligences de la banq

more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

With 15 programs in place, UN sanctions now key tool to punish bad actors

more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

USA: The Mortgage Industry Needs More, Not Less, Oversight

USA: The Mortgage Industry Needs More, Not Less, Oversight | Money laundering (AML) | Scoop.it
I have read the recent articles about the Panama Papers with great interest, because the way these shell companies are used has a direct impact on loca
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

UAE: Two directors fined for bullying, threatening & ordering the CEO & Compliance Officer & MLRO to breach money laundering rules

UAE: Two directors fined for bullying, threatening & ordering the CEO & Compliance Officer & MLRO to  breach money laundering rules | Money laundering (AML) | Scoop.it
Bullying and intimidation of compliance and money laundering reporting officers must have no place in regulated industry whatsoever Just after I published the post on "Barclays’ risk officer in France
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

USA: FinCEN Awards Recognize Partnership Between Law
Enforcement and Financial Institutions to Fight Financial
Crime

more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

UK: New nation wide Action Plan for anti-money laundering
and counter-terrorist finance

Click here to edit the content

more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

COLOMBIE: Comment réintégrer les tueurs à gages dans la société? Rencontre avec « Popeye », ancien chef des tueurs à gages de Pablo Escobar

Jhon Jairo Velasquez Vasquez, alias « Popeye », était l’un des hommes en qui le mythique Pablo Escobar avait le plus confiance. VICE News l’a rencontré pour connaître son opinion sur la situation en Colombie et les promesses de paix avec les guérilleros.
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

AUSTRALIA: New reforms to boost anti-money laundering drive

AUSTRALIA: New reforms to boost anti-money laundering drive | Money laundering (AML) | Scoop.it
SYDNEY (REUTERS) - Australia on Friday (April 29) proposed changes to simplify its anti money-laundering and terrorism financing laws, notably extending the regulations to include intermediaries and professions currently not required to report...
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

PERU: former President Toledo to face trial for money laundering

PERU: former President Toledo to face trial for money laundering | Money laundering (AML) | Scoop.it
Former President Alejandro Toledo will be tried for money laundering related to the purchase of high-end real estate in Lima.
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

USA: FINRA Decision Bars James Van Doren for Unethical Conduct; Registered Representative Engaged in Money Laundering and Assisted Friend in Deceiving Creditors

FINRA
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

IRELAND: 'money laundering haven' dixit US FBI

IRELAND:  'money laundering haven' dixit US FBI | Money laundering (AML) | Scoop.it
Ireland has been included among a group of countries described as "known money laundering havens" by the US Department of Justice, according to court documents seen by RTÉ's This Week programme.
more...
No comment yet.
Scooped by Andre JACQUEMET
Scoop.it!

FRANCE: Latvia's Rietumu bank charged in money laundering case

Rietumu, one of Latvia's largest banks, is facing charges from French prosecutors over an alleged €100mn scam by a French company.
more...
No comment yet.