Money laundering
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News:- Outcomes from the meeting of the FATF Plenary, Paris 12-14 February 2014 - Financial Action Task Force (FATF)

News:- Outcomes from the meeting of the FATF Plenary, Paris 12-14 February 2014 - Financial Action Task Force (FATF) | Money laundering | Scoop.it
¿Cuáles han sido los principales resultados del último pleno del GAFI? http://t.co/K9UrrsAKlG
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[66] Money laundering & Bitcoin, Macroeconomics with Axel Merk

Our lead story: Money laundering in the age of Bitcoin. When the HSBC was found guilty in 2012 of laundering billions for terrorist organizations, no one spe...
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MEPs vote 'anti-Mubarak' amendment in EU money laundering law

MEPs vote 'anti-Mubarak' amendment in EU money laundering law | Money laundering | Scoop.it
The European Parliament committees responsible for economic affairs and civil liberties voted yesterday (20 February) with an overwhelmingly majority in favour of a tightening of EU rules against money laundering.
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FINTRAC imposes an administrative monetary penalty against Questrade, Inc., in Toronto, Ontario - FINTRAC - Financial Transactions and Reports Analysis Centre of Canada

FINTRAC makes public on this website a list of the administrative monetary penalties imposed, once all proceedings have ended, if one of the following criteria is met: where the person or entity has committed a very serious violation; the base...
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Anti-Money Laundering Compliance Update: FinCEN Issues Guidance For Financial Institutions Providing Services To Marijuana-Related Businesses | JD Supra

On February 14, 2014, the Financial Crimes Enforcement Network (“FinCEN”) issued its guidance “BSA Expectations Regarding Marijuana-Related Businesses” in an effort to clarify Bank...
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Hong Kong to tighten anti-money-laundering rule...

Hong Kong to tighten anti-money-laundering rule... | Money laundering | Scoop.it
City hopes to achieve a good rating in the compliance evaluation in 2016 and bolster its reputation as an international financial centre (Hong Kong to tighten anti-money-laundering rules #AML http://t.co/oYsOrrQBEs)...
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Conflict Minerals Compliance Basics: Due Diligence - 3BL Media (press release)

Conflict Minerals Compliance Basics: Due Diligence - 3BL Media (press release) | Money laundering | Scoop.it
Conflict Minerals Compliance Basics: Due Diligence 3BL Media (press release) ... jewelry sectors; but also those in the retail, medical devices and consumer manufacturing sectors.
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