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19 results on '"Money laundering -- Economic aspects"'

5. Over USD 1.8 bn worth of assets recovered from economic offenders: MoS

Subjects
Nuclear energy -- Economic aspects, Prime ministers -- Economic aspects, Money laundering -- Economic aspects, Business, international
Abstract

Byline: TIOL News Service NEW DELHI, SEP 07, 2023: OVER 1.8 billion US Dollar worth assets have been recovered from economic offenders and fugitives in the last about four years, [...]

Published
2023

6. A lawyer's role in countering money laundering and terrorism financing

Subjects
Financial services industry -- Economic aspects, Attorneys -- Economic aspects, Terrorism -- Economic aspects, Money laundering -- Economic aspects, Financial services industry, Law
Abstract

Byline: Ashish Kabra Money laundering and the financing of terrorism can damage national financial systems. Illegitimate financial holdings, assets, and enterprises are unreliable sources of investment capital for sustainable economic [...]

Published
2022

8. Business and Economy: China Bans Initial Coin Offerings Calling Them 'Illegal Fundraising'

Subjects
Financial markets -- Economic aspects, Money laundering -- Economic aspects, Fund raising -- Economic aspects, Business, general
Abstract

Bitcoin tumbled the most since July after China's central bank said initial Bitcoin offerings are illegal and asked all related fundraising activity to be halted immediately, issuing the strongest regulatory [...]

Published
2017

9. Business and Economy: U.S. Shuts Down Habib Bank's Operations

Subjects
Banks (Finance) -- Economic aspects, Money laundering -- Economic aspects, Business, general
Abstract

The U.S.A. shut down Pakistan's largest lender Habib Bank's operations and slapped a fine of $225 million for its failure to comply with laws aimed to combat money laundering and [...]

Published
2017

10. Why Arun Shourie thinks demonetisation was 'largest money-laundering scheme' by a govt of '2.5 persons'; Arun Shourie on Tuesday blamed Narendra Modi government's demonetisation decision as the reason behind the present economic slowdown. The post Why Arun Shourie thinks demonetisation was 'largest money-laundering scheme' by a govt of '2.5 persons' appea

Subjects
Money laundering -- Economic aspects, Economic policy -- Economic aspects, Automobile industry
Abstract

Byline: FE Online Arun Shourie on Tuesday blamed Narendra Modi government's demonetisation decision as the reason behind the present economic slowdown. Arun Shourie, former Union minister in the Atal Bihari [...]

Published
2017

11. Nirav Modi declared fugitive economic offender by Mumbai Court

Subjects
Punjab National Bank, Money laundering -- Economic aspects, Banking industry -- Economic aspects, Jurisdiction, Banks (Finance), Diamond industry, Banking industry, News, opinion and commentary
Abstract

Byline: DNA webdesk A Mumbai court on Thursday declared wanted diamantaire Nirav Modi a fugitive economic offender for evading persecution in the Punjab National Bank (PNB) scam following a plea [...]

Published
2019

12. The economics of corporate misconduct

Subjects
Business ethics -- Economic aspects, Financial markets -- Economic aspects, Money laundering -- Economic aspects, News, opinion and commentary
Abstract

Byline: Rama Moondra In March 2017, a Bloomberg article said, quoting data from Boston Consulting Group, that banks globally have paid $321 billion in fines since 2008 for an abundance [...]

Published
2018

13. FMA On-Site Inspection Strategy 2019: 261 measures planned, priority on Sustainable Business Models, Information Requirements, IT Risk and the Prevention of Money Laundering

Subjects
Information technology management -- Economic aspects, Financial markets -- Economic aspects, Money laundering -- Economic aspects, Border security, Sustainable development, Company business planning, Business, international
Abstract

Jan. 3 -- Austrian Financial Market Authority (FMA) issued the following news release: The sustainability of business models during the economic upturn, concurrent preparations for an expected change in interest [...]

Published
2019

14. Terror financing: Five ways FATF placing Pakistan on 'watchlist' could hurt its economy; In a shocker for Pakistan last week, the FATF put the country under monitoring in its ICRG till June 2018

Subjects
International cooperation -- Economic aspects, Money laundering -- Economic aspects, Terrorism, Company financing, Science and technology
Abstract

Byline: FE Online In a shocker for Pakistan last week, the Financial Action Task Force (FATF) put the country under monitoring in its International Cooperation Review Group (ICRG) till June [...]

Published
2018

15. Trade in nothing, earn in 100s of crores; Enforcement Directorate on high alert as trade-based money laundering bleeds economy, asks banks to plug loopholes

Subjects
Foreign banks -- Economic aspects, Money laundering -- Economic aspects, News, opinion and commentary
Abstract

Byline: Anto T Joseph Enforcement Directorate on high alert as trade-based money laundering bleeds economy, asks banks to plug loopholes Mumbai: Faced with a surge in trade-based money laundering cases [...]

Published
2014

16. Cus - In entire investigation, there is not a tip of evidence in support of DRI allegation that overvaluation of rough diamonds is for purpose of money laundering, remittance of money overseas to cover differential cost of other imports or to park money abroad for other unlawful activities - Appeals allowed: CESTAT

Subjects
Imports -- Economic aspects, Valuation -- Economic aspects, Money laundering -- Economic aspects, Diamond industry -- Imports -- International economic relations -- Economic aspects, Business, international
Abstract

Byline: TIOL News Service MUMBAI, JAN 08, 2016: THEDRI received intelligence about over-valuation of rough diamonds imported from Dubai/Hong Kong by certain parties in India stated to be working in [...]

Published
2016

17. Selling the country in black; Both the government and the Opposition, as well as financial sentinels like the RBI and SEBI, seem reluctant to enforce rules that can prevent corporate money laundering, writes Sankar Ray

Subjects
Money laundering -- Economic aspects, News, opinion and commentary
Abstract

Byline: Sankar Ray For developing nations, the black markets induced by a recession are a bigger menace than the recession itself. The illicit global economy is a hydra-headed monster, affecting [...]

Published
2011

18. NICE Actimize Selected by Republic Bank of Chicago to Support Its Anti-Money Laundering Strategy

Subjects
Republic Bank of Chicago, Banks (Finance) -- Economic aspects, Regulatory compliance -- Economic aspects, Banking industry -- Economic aspects, Money laundering -- Economic aspects, Banking industry, Business, international
Abstract

New Delhi, Jan. 16 -- NICE Actimize, a NICE Systems (NASDAQ: NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for [...]

Published
2014

19. HSBC sets aside $2 billion to cover costs of US and UK regulatory fines

Subjects
Money laundering -- Economic aspects, Business, international
Abstract

HSBC has set aside $2 billion to cover the costs of regulatory fines in the US and the UK over money laundering and mis-selling of payment protection insurance. Europe's largest [...]

Published
2012

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