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Byline: Ronald Mizen Oct 07, 2024 (The Australian Financial Review - ABIX via COMTEX) -- Shadow attorney-general Michaelia Cash has criticised plans to expand money-laundering and counter-terrorism financing laws to [...]

ANKARA, June 28, 2024 (Xinhua via COMTEX) -- The global financial crime watchdog Financial Action Task Force (FATF) had removed TA 1/4rkiye from its 'grey list' of countries that require [...]

GABORONE, February 6, 2024 (Xinhua via COMTEX) -- Botswana is in the process of establishing a center for combating illicit financial flows at the University of Botswana (UB), a senior [...]

NAIROBI, July 18, 2023 (Xinhua via COMTEX) -- The Kenyan government on Tuesday approved a draft bill on fighting against money laundering and the financing of terrorism by introducing tougher [...]

DAR ES SALAAM, July 13, 2020 (Xinhua via COMTEX) -- Tanzania on Monday urged the Southern African Development Community (SADC) members to join forces in the fight against money laundering [...]

DAR ES SALAAM, September 23, 2019 (Xinhua via COMTEX) -- Tanzanian President John Magufuli said on Sunday relevant authorities should consider offering forgiveness to remandees charged with economic sabotage or [...]

NICOSIA, July 3, 2019 (Xinhua via COMTEX) -- The volume of deposits in Cypriot banks held by non-EU citizens -- mostly Russians -- has dropped to an all-time low as [...]

VALLETTA, February 22, 2019 (Xinhua via COMTEX) -- The number of reported cases of money laundering in Malta increased by 94 percent in 2018, according to a report presented here [...]

UNITED NATIONS, December 5, 2018 (Xinhua via COMTEX) -- UN Secretary-General Antonio Guterres said on Wednesday that corruption costs at least 2.6 trillion U.S. dollars, or 5 percent of global [...]

WASHINGTON, October 25, 2018 (Xinhua via COMTEX) -- The U.S. Treasury announced on Thursday that it has slapped sanctions on two Singapore-based firms and one individual, accusing them of laundering [...]

NAIROBI, July 18, 2018 (Xinhua via COMTEX) -- Kenya plans to enact a series of reforms to combat money laundering and terrorism financing, a senior government official said on Wednesday. [...]

Byline: Michael Roddan May 10, 2018 (The Australian - ABIX via COMTEX) -- Jonathan Mott of UBS says the Commonwealth Bank of Australia's costs will continue to rise due to [...]

Valencia, Spain, Jun 22, 2017 (EFE via COMTEX) -- The Managing Director of the International Monetary Fund on Thursday said that corruption, tax evasion, financing of terrorism and financial exclusion [...]

Jun 21, 2017 (M2 PRESSWIRE via COMTEX) -- WiseGuyReports.com adds Exclusive Research on 'The Impact of Money Laundering on Customer Due Diligence' reports to its database. Pune, India, 21 June [...]

Feb 07, 2017 (M2 PRESSWIRE via COMTEX) -- HIGHLIGHTS: * The Nepalese government has called for enhanced governance and risk management compliance capabilities, to help combat cases of financial crime [...]

BEIJING, Feb 05, 2017 (Xinhua via COMTEX) -- China's Supreme People's Procuratorate (SPP) has promised severe punishments for economic crimes that affect interests of lots of people, including illegally absorbing [...]

Feb 03, 2017 (M2 PRESSWIRE via COMTEX) -- SINGAPORE HIGHLIGHTS: - The Nepalese government has called for enhanced governance and risk management compliance capabilities, to help combat cases of financial [...]

COLOMBO, Oct 24, 2016 (Xinhua via COMTEX) -- Sri Lanka's Financial Intelligence Unit has entered into an agreement with the Inland Revenue Department to fight money laundering and terrorist financing, [...]

RIGA, Jul 14, 2016 (Xinhua via COMTEX) -- The Latvian economic police have detained three foreign nationals for money laundering via a shell bank they had been running in Riga, [...]

NEW YORK, April 27, Apr 27, 2015 (GLOBE NEWSWIRE via COMTEX) -- WilmerHale is pleased to announce that Sharon Cohen Levin, Chief of the Money Laundering and Asset Forfeiture Unit [...]

CARY, NC , Mar 16, 2015 (Marketwired via COMTEX) -- SAS is the first financial crimes solution vendor to offer rapid testing and deployment of anti-money laundering (AML) scenarios in [...]

Byline: CARY, NC, Mar 16, 2015 (Marketwired via COMTEX) -- SAS is the first financial crimes solution vendor to offer rapid testing and deployment of anti-money laundering (AML) scenarios in [...]

NICOSIA, Jul 22, 2014 (Xinhua via COMTEX) -- Cyprus Central Bank officials on Tuesday took control of a branch of the FBME Bank in Cyprus following allegations by the U.S. [...]

JERSEY CITY, Mar 27, 2014 (GLOBE NEWSWIRE via COMTEX) -- Fundtech, a market leader in global transaction banking solutions, today released a white paper titled 'Reducing the Risk and Cost [...]

DURRES, Albania, Oct 10, 2013 (Xinhua via COMTEX) -- A two-day regional conference aimed at strengthening cooperation on anti-money laundering and combating the financing of terrorism as well as corruption [...]

Sep 02, 2013 (M2 PRESSWIRE via COMTEX) -- Three employees of a New York-based U.S. broker-dealer have pleaded guilty for their roles in bribery schemes involving two state economic development [...]

NICOSIA, May 14, 2013 (Xinhua via COMTEX) -- By Petros Petrides Cyprus said on Tuesday it has received 2 billion euros of a 10-billion-euro bailout loan by the European Stability [...]

Mar 04, 2013 (Dow Jones Commodities News Select via Comtex) -- BRUSSELS--Cyprus has agreed to allow money-laundering auditors into its banks in a crucial step toward securing a bailout, the [...]

Feb 04, 2013 (M2 PRESSWIRE via COMTEX) -- Rimilia powers British Credit Awards finalists Britvic and Aggregate Industries Fraud represents a growing threat to businesses, costing the UK economy more [...]

Aug 07, 2012 (M2 EQUITYBITES via COMTEX) -- Banking group Standard Chartered plc (LSE:STAN) has seen its share price fall around 24% today after US regulators accused the institution of [...]

JAKARTA, Feb 17, 2012 (Xinhua via COMTEX) -- An Indonesian noted economic analyst, who joined the Indonesian president's economic adviser team, said on Friday that the recent announcement that blacklisted [...]