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OSCE meeting on anti-money laundering and countering terrorism in Vienna |
| Published on Feb 06, 2012 |
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| 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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India: ED joins anti-graft drive in a big way |
| Published on Feb 06, 2012 |
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| In tandem with the economic offence wing (EOW) and the Lokayukta, the enforcement directorate (ED) is set to play a more active role in the fight against corruption in Madhya Pradesh.
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Manuel Noriega, Former Panama Dictator, Hospitalized With Extreme Hypertension |
| Published on Feb 06, 2012 |
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| Former Panamanian dictator Manuel Noriega, who was toppled by a 1989 American invasion and later convicted of drug running, was transferred from prison to a hospital on Sunday because of extreme hypertension, health officials said.
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Nepal: FDI‚ foreign aid inflow to be hit |
| Published on Feb 06, 2012 |
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| Government’s failure to fulfil its international commitment to fight flow of dirty money is going to cost the country dear and the financial sector is going to feel the heat.
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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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| A federal grand jury has indicted the Saltville Rescue Squad, its president of board of directors and an employee on multiple charges related to healthcare fraud.
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Fiji: The faster and easy way to send money |
| Published on Feb 03, 2012 |
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| The company fully complies to Exchange Control regulations, anti money laundering regulations of the country and proud to be contributing to the law enforcing agencies in Fiji.
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US: Witness Says He Warned Stanford on Ponzi Plan |
| Published on Feb 03, 2012 |
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| As R. Allen Stanford’s chief financial officer, James A. Davis knew a lot about his boss’s offshore banking operations. As he took the witness stand on Thursday against his former boss, Mr. Davis said he repeatedly warned him over the years that his Ponzi scheme would collapse, and to make his point graphically he would cup his hands as if they were in handcuffs while making his plea.
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US: Banking giant accused of laundering billions |
| Published on Feb 02, 2012 |
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| Ex-employee in New York has 1,000 pages of customer account records |
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US: Public Money, Private Crime |
| Published on Feb 01, 2012 |
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| In the fall of 2010, when the chance discovery of an out-of-sequence check revealed what turned out to be the biggest embezzlement in Vermont history, its victims kept quiet. The paper trail led straight to the criminal: Joyce Bellavance was filching massive amounts of cash from the Hardwick Electric Department. |
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Bangladesh: 'No rescue of war criminals will be allowed' |
| Published on Feb 01, 2012 |
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| The government will not allow public money to be laundered abroad 'to save war criminals', the prime minister has told parliament.
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