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Money Laundering

FATF action plan near completion The News International02:16
Former Nike marketing manager pleads guilty to wire fraud, Money Laundering, and making false statements U.S. Department of Justice (Press Release)23:46
Gemini selects ComplyAdvantage for AML solution The Paypers13:34
Scale and complexity of laundering activity in Europe ‘underestimated’ warns Europol GRC World Forums10:42
UK puts Pakistan on high-risk countries list over money laundering, terror financing India Today05:38
Ian Mulgrew: Peter German defends independence, integrity at money laundering inquiry Vancouver Sun01:06
Turkish Bank’s immunity claim gets frosty court reception Courthouse News00:53

Latest News

In the last 15 minutes

Okorocha in EFCC custody for alleged N7.9b fraud The Nation, Nigeria03:58

In the last half-hour

UAE committee reviews progress in combating money laundering and terrorism financing The National03:50

In the last hour

EFCC picks up Okorocha, ex-gov faces interrogators over money laundering The Punch03:26

Money Laundering: EFCC Arrests Okorocha After 5-hour Chase Leadership, Nigeria03:18

In the last 2 hours

Charleston Woman Pleads Guilty to Wire Fraud and Money Laundering U.S. Department of Justice (Press Release)02:32

In the last 4 hours

Corporate fraud, money-laundering: Jahangir Tareen, son submit reply to FIA The News International02:11

Money laundering, terrorism financing: Rabbani slams UK’s decision to enlist Pakistan with 21 countries The News International02:11

None of prosecution witnesses accused Shahbaz of any offence, court told The News International02:11

LHC adjourns hearing of Shehbaz Sharif’s bail plea till 14th Daily Times01:45

ATC adjourns hearing against Altaf Hussain till May 4 Daily Times01:45

In the last 6 hours

The Corporate Transparency Act: New Beneficial Ownership Reporting Requirements for Companies JD Supra23:11 13-Apr-21

Risky Business: SEC Risk Alert Highlights Broker-Dealers’ Anti-Money Laundering Miscues and Encourages Firms to Beef Up … JD Supra22:31 13-Apr-21

In the last 8 hours

The Anti-Money Laundering Act of 2020: A Survey of Key Provisions and Practice Takeaways JD Supra22:11 13-Apr-21

JUST IN: EFCC arrests Okorocha for alleged money laundering Ripples Nigeria20:43 13-Apr-21

Yesterday

‘National Committee on Anti-Money Laundering and Countering the Financing of Terrorism’ holds… Emirates News Agency19:55 13-Apr-21

BREAKING: Rochas Okorocha arrested by EFCC Politics Nigeria19:31 13-Apr-21

Fashion retailer’s time period to file libel case over money laundering claims expired – PN MP The Malta Independent18:59 13-Apr-21

DA investigator indicted on drug and money laundering charges U.S. Department of Justice (Press Release)18:54 13-Apr-21

Mob Associate Sentenced to 4+ Years for Real Estate Fraud Scheme U.S. Department of Justice (Press Release)18:24 13-Apr-21

Wife of Mexican-Chinese Precursor Drug Supplier Zhenli Ye Gon Sentenced to 15 Years in Mexico Borderland Beat18:05 13-Apr-21

Swiss money laundering probe eyes Lebanon central bank chief: report Mail Online17:16 13-Apr-21

Fashion Retailer Backs Down On Pledge To Sue Jason Azzopardi For Libel Over Money Laundering Claims Lovin Malta16:22 13-Apr-21

Wife of Kinahan lieutenant ‘Mr Nobody’ pleads guilty to money laundering The Irish Independent15:40 13-Apr-21

COVID-19: rethinking anti-money laundering (AML) and fraud risk management Financier Worldwide15:15 13-Apr-21

The Pointless Burden of Anti-Money Laundering Laws International Liberty (Weblog)15:15 13-Apr-21

Gemini selects ComplyAdvantage for AML solution The Paypers13:34 13-Apr-21

Two women plead guilty to two money-laundering offences The Irish Times13:25 13-Apr-21

Abdullah bin Zayed chairs meeting of Higher Committee on anti-money laundering, countering… Emirates News Agency13:18 13-Apr-21

That Girl From Labour’s ‘Courage To Vote’ Video Charged With Money Laundering Linked To Smuggling Ring Lovin Malta13:09 13-Apr-21

Darren Debono's Stepdaughter And Former Bank Official Charged In Court Over Money Laundering Operation Lovin Malta13:09 13-Apr-21

AMLBot’s сhecklist to help сrypto investors to follow regulations Investing.com13:08 13-Apr-21

This Week in Fintech: TFT Bi-Weekly News Roundup 13/04 The Fintech Times12:10 13-Apr-21

Darren Debono’s step-daughter, former BNF Bank official charged with money laundering The Malta Independent11:52 13-Apr-21

UK banks struggle to cope with financial crime surge due to COVID-19 The Paypers11:22 13-Apr-21

Money laundering charges for Darren Debono relative who ran his restaurants MaltaToday11:16 13-Apr-21

Scale and complexity of laundering activity in Europe ‘underestimated’ warns Europol GRC World Forums10:42 13-Apr-21

Refinitiv: Reducing Digital Bank Onboarding Risks The Fintech Times10:39 13-Apr-21

Man (39) charged in PSNI £3m banking fraud probe The Irish News10:11 13-Apr-21

Malta: how the rule of law has been challenged by murder and corruption allegations The Conversation (UK)10:04 13-Apr-21

Darren Debono’s step-daughter and ex-bank official face money laundering charges The Times of Malta09:59 13-Apr-21

Lawyers remain laggards in adopting money laundering risk assessment tools MaltaToday08:29 13-Apr-21

CBSE exams 2021: Delhi CM Arvind Kejriwal requests Centre to cancel class 10, 12 examinations DNA India08:07 13-Apr-21

ClubsNSW set to drop legal bid to access communications between whistleblower and regulator The Guardian08:00 13-Apr-21

Large crypto exchange Gemini signs agreement with Comply Advantage GRC World Forums07:09 13-Apr-21

Ince launches new product to help estate agents onboard clients Property Industry Eye06:02 13-Apr-21

UK puts Pakistan on high-risk countries list over money laundering, terror financing India Today05:38 13-Apr-21

Money laundering: FO says UK’s move to add Pakistan to high-risk countries not fact-based Geo.tv04:40 13-Apr-21

New Zealand central bank launches new enforcement department Reuters04:09 13-Apr-21

Money laundering probe: One of 10 accused pleads not guilty New Zealand Herald02:23 13-Apr-21

FATF action plan near completion The News International02:16 13-Apr-21

Banks fear AML relief may be slow to materialize American Banker02:11 13-Apr-21

Corporate fraud, money-laundering: FIA seeks details of Tareen’s assets in UK The News International02:08 13-Apr-21

SEC’s Division of Examinations Signals Continuing Focus on Broker-Dealer AML Compliance Obligations JD Supra02:08 13-Apr-21

Ian Mulgrew: Peter German defends independence, integrity at money laundering inquiry Vancouver Sun01:06 13-Apr-21

Sugar scam FIA summons Jahangir Tareen, son tomorrow Pakistan Observer00:56 13-Apr-21

FO: UK move to include Pak among high-risk countries not fact based Pakistan Observer00:56 13-Apr-21

Turkish Bank’s Immunity Claim Gets Frosty Court Reception Courthouse News00:53 13-Apr-21

NCLAT: IBC to hold precedence over other laws like PMLA Indian Express00:45 13-Apr-21

In the last 7 days

Former Nike Marketing Manager Pleads Guilty to Wire Fraud, Money Laundering, and Making False Statements U.S. Department of Justice (Press Release)23:46 12-Apr-21

Italian prosecutors request arrest warrant for Italian financier named in Vatican scandals Religion News Service23:06 12-Apr-21

Former, Current BC Cabinet Ministers to Testify at Money Laundering Inquiry The Epoch Times22:30 12-Apr-21

Losing the war The war against money-laundering is being lost The Economist22:02 12-Apr-21

Latvian extradited to Pittsburgh to face money-laundering count Pittsburgh Post-Gazette20:44 12-Apr-21

Pak condemns UK move to add it to list of high-risk countries The Times of India20:26 12-Apr-21

FATF Releases Proposed Updates to Cryptocurrency Regulation Guidance JD Supra19:19 12-Apr-21

CBUAE appoints head of Financial Intelligence Unit Gulf Today18:13 12-Apr-21

Review, then Reform? AMLA Charts a Path for the Future of SARs and CTRs JD Supra17:18 12-Apr-21

FATF and the future of decentralised finance IFLR17:06 12-Apr-21

Ivorian national arraigned over ‘romance fraud’, charged with money laundering The Malta Independent16:09 12-Apr-21

Cyprus Launches New Registry that Identifies Company Owners OCCRP15:31 12-Apr-21

Cazoo founder reinvests in anti-money laundering start-up BusinessCloud.co.uk15:25 12-Apr-21

Gambling Commission assessments result in regulatory action against five casinos CMS Law Now15:09 12-Apr-21

Wife and Husband Sentenced to 18 Months in Federal Prison for Conspiracy to Distribute Controlled Substances and a… U.S. Department of Justice (Press Release)14:35 12-Apr-21

Test your internal controls The Nassau Guardian13:10 12-Apr-21

FICO Survey Finds UK Banks Struggled With Covid-19 Financial Crime Surge The Fintech Times13:07 12-Apr-21

Police seek arrest of Italian middleman in Vatican property deal Reuters13:07 12-Apr-21

‘Terror financing’: FO says UK move to include Pakistan among high-risk countries not fact based Dawn12:56 12-Apr-21

Two online operators given substantial penalty packages following second licence reviews by Gambling Commission CMS Law Now12:37 12-Apr-21

Don’t be a victim to money laundering Legal Futures12:04 12-Apr-21

FIA summons Jahangir and Ali Tareen, seeks response on eight questions Geo.tv11:42 12-Apr-21

Update - GNDOCB Operation - €60,000 Cash Seized and Two Arrests 10th April 2021 An Garda Síochána (Press Release)11:07 12-Apr-21

Brothers charged with seven counts of money laundering involving RM2.14m The Edge Markets11:00 12-Apr-21

FICO Survey: UK Banks Struggled with COVID-19 Fraud and Money Laundering Surge Mortgage Finance Gazette10:19 12-Apr-21

Crown Perth royal commission under way The Canberra Times08:32 12-Apr-21

WA’s Crown probe begins Perth Now06:34 12-Apr-21

‘Arrests happening on a daily basis’ – Gardaí planning to make 700 arrests of money mules The Irish Independent06:26 12-Apr-21

Court allows former Tabung Haji chairman’s application to stay hearing of corruption, money laundering case Malay Mail06:25 12-Apr-21

UAE extends date to register in anti-money laundering systems Trade Arabia06:13 12-Apr-21

The Strategic Cost of Transnational Corruption The Bridge05:03 12-Apr-21

Gardaí planning to make 700 arrests of money mules The Irish Independent02:32 12-Apr-21

Woman dragged girlfriend into money laundering for criminals The Irish Independent02:32 12-Apr-21

UK adds Pakistan to 21 high-risk states list The News International02:11 12-Apr-21

Ince launches client onboarding solution for estate agents Legal Futures00:03 12-Apr-21

FATF May Evaluate India's Mechanism to Deal with Financial Crimes this Year News18.com19:10 11-Apr-21

Bartolo discusses organised and financial crime in Bahrain visit The Times of Malta17:38 11-Apr-21

Ministry of Economy extends deadline for registration of designated non-financial businesses &… Emirates News Agency17:35 11-Apr-21

Authorities extend travel ban for two accused of spying Taipei Times17:17 11-Apr-21

FATF likely to carry out evaluation of India's mechanism to deal with financial crimes this year The Times of India16:07 11-Apr-21

UAE anti-money laundering: Registration for non-financial entities, individuals extended until April 30 Khaleej Times14:44 11-Apr-21

Image laundering: How Nigerian Twitter influencers, PR firm got involved with suspected money launderer Alex Saab –… International Centre for Investigative Reporting14:33 11-Apr-21

Accountancy watchdog reticent on its inaction against Nexia BT The Times of Malta14:16 11-Apr-21

Image laundering: How Nigerian Twitter influencers, PR firm got involved in suspected money launderer Alex Saab – Report International Centre for Investigative Reporting13:52 11-Apr-21

Anti-money laundering regulations extended to April 30 Gulf News13:26 11-Apr-21

106 years jail and confiscation of SR465 million for money laundering gang Saudi Gazette13:02 11-Apr-21

China-backed Colombo port project may create money-laundering haven: Report Hindustan Times12:06 11-Apr-21

€60,000 in cash and four vehicles seized as two men arrested The Irish Independent11:27 11-Apr-21

Saudi Arabia Sentences 21 Persons to Jail for Money Laundering Asharq Al-awsat11:17 11-Apr-21

US Ambassador cautions Sri Lanka's China-backed Colombo Port City fr AniNews.in10:34 11-Apr-21

Sachin Waze took Rs 30 lakh from BARC in TRP scam: ED The Economic Times08:09 11-Apr-21

Two arrested on suspicion of money laundering following searches in Dublin and Meath TheJournal.ie07:41 11-Apr-21

As US drops extradition request, Dawood’s top aide Jabir Moti to walk out of London jail Oneindia05:28 11-Apr-21

UK Exempts Nigeria from High-risk Countries for Money Laundering ThisDay Live05:11 11-Apr-21

JKT, son’s bail extended till 22nd: ‘Probe per law can’t be on phone calls’ The News International02:16 11-Apr-21

Jahangir says officers probing him are ‘controversial’ Pakistan Observer01:33 11-Apr-21

Saudi Arabia sentences money laundering gang for 106 years Pakistan Observer01:13 11-Apr-21

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14 Apr 03:58

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