Hong Kong to widen access to corporate executives’ data to professionals to enhance compliance work, deter money laundering
Hong Kong’s government plans to allow a longer list of professionals to gain access to the personal data of ...
Tag: laundering
Card Broken: 1000 arrests made in Chinese crackdown on fraud, cryptocurrency laundering
Chinese law enforcement has made over 1,100 arrests in a nationwide crackdown on telecoms and banking fraud. The Ministry ...
UAE A Forerunner In Development Of AML Systems; Business Sector A Strategic Partner In Countering Money Laundering
The Ministry of Economy (MoE) held an extensive media briefing on the system for combating money laundering; combating the ...
Nicaragua files money laundering charges against opponent
Prosecutors in Nicaragua said Tuesday they have formally lodged money laundering charges against journalist Cristiana Chamorro, daughter of a ...
Pakistan court grants bail to Shahbaz Sharif in money laundering case
Opposition leader and brother of former PM Nawaz Sharif was arrested seven months ago by an antio-graft body ...
Money Laundering! What Money Laundering? Case Against Matraimov Closed – The Diplomat
Crossroads Asia | Politics | Central Asia Kyrgyz authorities said they were unable to find evidence of Matraimov’s alleged money laundering, despite thousands ...
Deadline for DNFBPs’ Registration in Anti-Money Laundering Regulations Extended
The goal is not to impose violations, but to ensure compliance. The Ministry of Economy (MoE) announced the extension ...
Portugal ex-PM to stand trial for alleged money laundering; graft charges dropped
More than six years after his arrest in a major corruption investigation, Portugal’s former Prime Minister Jose Socrates will ...
Portuguese court orders ex-PM Sócrates to stand trial for money laundering
LISBON — A Portuguese judge on Friday ordered ex-Prime Minister José Sócrates to stand trial for money laundering and ...
Former ICICI Bank chief Chanda Kochhar’s husband granted bail in money laundering case
The Bombay High Court Thursday granted bail to businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in ...