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Published on Feb 06, 2012
OSCE meeting on anti-money laundering and countering terrorism in Vienna
The OSCE’s practical contribution to combat money laundering and financing of terrorism, and defining a strategic way forward in this area are the focus of a meeting between representatives from 56 countries which started in Vienna.
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OSCE meeting on anti-money laundering and countering terrorism in Vienna
Published on Feb 06, 2012 |
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India: ED joins anti-graft drive in a big way
Published on Feb 06, 2012 |
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Manuel Noriega, Former Panama Dictator, Hospitalized With Extreme Hypertension
Published on Feb 06, 2012 |
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Nepal: FDI‚ foreign aid inflow to be hit
Published on Feb 06, 2012 |
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US: Saltville Rescue Squad indicted on charges of healthcare fraud, money laundering
Published on Feb 03, 2012 |
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Money launderers pose national threat
Money laundering has implications in national security, Australian Crime Commission chief executive John Lawler says. Law enforcement experts and members of the financial industry gathered in Sydney
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Australia: Cash laundering a huge criminal growth industry
A TREND is emerging for criminal syndicates to exist solely to launder black cash, with massive growth of organised crime needing new ways to hide ill-gotten gains
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Stanford Bank Case
The case that touched many people not only in the United States and Antigua but in Latin America after the prestigious bank offered exceptional benefits to its clients through the sale of certificate of deposits, about US$7 billion. Stanford and two of his executives are accused of fraud and money laundering
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Yukos Oil Case
Yukos was charged with tax evasion, for an amount of over US$7 billion. The Russian government said the company was accused of misusing tax havens inside Russia in the 1990s so as to reduce its tax burden. In April 2003, Yukos agreed to a merger with Sibneft, but the merger was soon undone.
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SECP introduces anti-money laundering in capital market
The SECP has introduced a regulatory framework for implementation of anti-money laundering (AML) and counter-financing terrorism (CFT) regime in the capital market of the country.
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Regulator looks deeper into Swiss bank dictator assets
Swiss law does not prohibit business relationships with so-called "politically exposed persons" (PEPs) but FINMA requires banks to treat such relationships with greater care
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The Risk Professional: UK action against Iran's banks
The UK has announced immediate sanctions against all Iranian banks. Under the sanctions, all UK credit and financial institutions are required to forthwith cease all dealings with Iranian banks
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Teams work to stem flow of money from US to Mexican drug cartels
There's an estimated $20 billion paid to Mexican drug cartels each year - a hefty portion of which comes from the pockets of Americans, said New Mexico Attorney General Gary King
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Global Anti-Money Laundering Survey 2011
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World Drug Report 2011
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On Drugs: Report of the Global Comission on drug policy, June 2011
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Vulnerabilities detected in Southern Africa countries
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Over and Under Invoicing of Goods and Services
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Petty Corruption: Types and frequent detection
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Egmont Case Ref: 06077
A suspected drug trafficker was gambling large sums and using third
parties to purchase gaming chips on his behalf. The casino reported this
activity and multiple chip cash outs on the same day, some being
transacted just below the legal reporting limit
Read more
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Egmont Case Ref: 06077
A suspected drug trafficker was gambling large sums and using third
parties to purchase gaming chips on his behalf. The casino reported this
activity and multiple chip cash outs on the same day, some being
transacted just below the legal reporting limit
Read more
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Institute for Professional Studies INC: Calle 50, Torre Global Bank, Piso 33, Oficina 03, Ciudad de Panamá, Panamá.
Phone: (507) 832-52.47
info@antimoneylaundering.us
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