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

1. Kenya relegated to global money-laundering grey list

Subjects
Money laundering -- Economic aspects, Regional focus/area studies
Abstract

On February 23rd the Financial Action Task Force (FATF, a global watchdog) added Kenya to its grey list of countries with flaws in their approach towards tackling money laundering and [...]

Published
2024

2. Kenya relegated to global money-laundering grey list

Subjects
Money laundering -- Economic aspects, Regional focus/area studies
Abstract

On February 23rd the Financial Action Task Force (FATF, a global watchdog) added Kenya to its grey list of countries with flaws in their approach towards tackling money laundering and [...]

Published
2024

3. Kenya relegated to global money-laundering grey list

Subjects
Money laundering -- Economic aspects, Regional focus/area studies
Abstract

On February 23rd the Financial Action Task Force (FATF, a global watchdog) added Kenya to its grey list of countries with flaws in their approach towards tackling money laundering and [...]

Published
2024

4. Kenya relegated to global money-laundering grey list

Subjects
Money laundering -- Economic aspects, Regional focus/area studies
Abstract

On February 23rd the Financial Action Task Force (FATF, a global watchdog) added Kenya to its grey list of countries with flaws in their approach towards tackling money laundering and [...]

Published
2024

5. Kenya relegated to global money-laundering grey list

Subjects
Money laundering -- Economic aspects, Regional focus/area studies
Abstract

On February 23rd the Financial Action Task Force (FATF, a global watchdog) added Kenya to its grey list of countries with flaws in their approach towards tackling money laundering and [...]

Published
2024

6. Kenya relegated to global money-laundering grey list

Subjects
Money laundering -- Economic aspects, Regional focus/area studies
Abstract

On February 23rd the Financial Action Task Force (FATF, a global watchdog) added Kenya to its grey list of countries with flaws in their approach towards tackling money laundering and [...]

Published
2024

7. Kenya relegated to global money-laundering grey list

Subjects
Money laundering -- Economic aspects, Regional focus/area studies
Abstract

On February 23rd the Financial Action Task Force (FATF, a global watchdog) added Kenya to its grey list of countries with flaws in their approach towards tackling money laundering and [...]

Published
2024

8. Libyan dinar's parallel exchange rate is under pressure

Subjects
Foreign exchange -- Economic aspects, Money laundering -- Economic aspects, Business, Business, international, News, opinion and commentary
Abstract

What's happened? In February the Central Bank of Libya (CBL) introduced new regulations to restrict access to foreign exchange via commercial banks, including imposing a ceiling on the value of [...]

Published
2024

9. FATF greylisting poses threats to South Africa's economy

Subjects
Money laundering -- Economic aspects, Review of past year, Regional focus/area studies
Abstract

South Africa faces a tight deadline to rectify serious flaws in its approach to combatting money-laundering and the financing of terrorism and to forestall being greylisted by the Financial Action [...]

Published
2022

10. Navigating the storm; Dubai

Subjects
Dubai, United Arab Emirates (Emirate) -- Economic aspects, Money laundering -- Economic aspects, Foreign banks -- Finance, Company financing, Business, Economics, Business, international
Abstract

Sanctuary for sanctions-busters Sanctuary for sanctions-busters Sanctuary for sanctions-busters Can the Middle East's largest financial centre adapt to a world that is less globalised and less tolerant of tainted money? [...]

Published
2020

11. Somalia establishes national payments system

Subjects
Money laundering -- Economic aspects, Company financing, Business, Business, international, News, opinion and commentary
Abstract

Event On August 7th the Central Bank of Somalia announced the establishment of a new national payments system for Somalia, where financial systems were shattered by the collapse of the [...]

Published
2021

12. Botswana/Mauritius economy: Quick View - EU blacklisting of Mauritius and Botswana comes into effect

Subjects
Money laundering -- Economic aspects, Business, Business, international, News, opinion and commentary, European Union. European Commission -- Tax policy
Abstract

Event The blacklisting by the EU of Botswana and Mauritius over deficiencies in their anti-money-laundering measures came into effect in early October. Analysis Earlier in May, the European Commission (EC) [...]

Published
2020

13. Botswana/Mauritius economy: Quick View - Botswana and Mauritius added to EU financial blacklist

Subjects
Money laundering -- Economic aspects, Finance, Terrorism, Business, Business, international, News, opinion and commentary, European Union. European Commission
Abstract

Event On May 7th the European Commission included Botswana and Mauritius together with ten additional countries in its list of countries that 'pose significant threats to the financial system of [...]

Published
2020

14. Myanmar economy: Quick View - Myanmar back on EU money-laundering blacklist

Subjects
Money laundering -- Economic aspects, Finance, Terrorism, Business, Business, international, News, opinion and commentary, European Union. European Commission
Abstract

Event On May 7th the European Commission (EC) added Myanmar to a list of countries where poor anti-money-laundering regimes pose a threat to the EU's financial system. Analysis The EC's [...]

Published
2020

15. Mauritius economy: Quick View - Mauritius added to FATF's grey list

Subjects
Money laundering -- Economic aspects, Jurisdiction, Finance, Environmental law, Terrorism, Business, Business, international, News, opinion and commentary
Abstract

Event At end-February OECD's Financial Action Task Force (FATF) placed Mauritius on its 'Grey List of jurisdictions with strategic deficiencies'. The FATF is an inter-governmental policymaking body that sets anti-money-laundering [...]

Published
2020

16. India economy: Quick View - Spotlight falls on the chief of Yes Bank

Subjects
India. Reserve Bank of India, Money laundering -- Economic aspects, Financial analysis -- Economic aspects, Foreign banks -- Economic aspects, Central banks -- Economic aspects, Private banking -- Economic aspects, Financial services, Banks (Finance), Time, Detective fiction, Company securities, Business, Business, international, News, opinion and commentary
Abstract

Event On March 9th detectives arrested Rana Kapoor, the founder and former CEO of the private Yes Bank, over allegations of money-laundering. Mr Kapoor has denied all charges. The arrest [...]

Published
2020

17. Iran economy: Iran moves deeper into international isolation

Subjects
Money laundering -- Economic aspects, Sanctions (International law) -- Economic aspects, Petrochemicals industry, Engineers, Isolation, Finance, Nuclear arms control, Terrorism, Business, Business, international, News, opinion and commentary
Abstract

Iran is poised to return to an international financial blacklist next month, as a deadline approaches for ratifying legislation relating to anti-money laundering (AML) and combating the financing of terrorism [...]

Published
2020

18. Turkey economy: Quick View - US prosecutors request fines on Halkbank

Subjects
Money laundering -- Economic aspects, Public prosecutors -- Economic aspects, Iranian foreign relations -- Economic aspects, Fraud -- Economic aspects, Banks (Finance), Conspiracy, Business, Business, international, News, opinion and commentary
Abstract

Event On January 21st US prosecutors requested that penalties of as much as US$1m per day be imposed on a Turkish state-owned bank, Halkbank, for failing to respond in court [...]

Published
2020

19. Iran economy: Quick View - US tightens financial noose around Iran

Subjects
Money laundering -- Economic aspects, Iranian foreign relations -- Economic aspects, Foreign banks -- Economic aspects, Jurisdiction, Banks (Finance), Nuclear arms control, Central banks, Business, Business, international, News, opinion and commentary, PATRIOT Act of 2001
Abstract

Event On October 25th the US invoked the Patriot Act to further restrict international financial dealings with Iran while launching a system of enhanced scrutiny of the limited 'humanitarian' trade [...]

Published
2019

20. Europe economy: Quick View - Danske Bank comes back into the spotlight

Subjects
Danske Bank A/S, Banks (Finance) -- Economic aspects, Money laundering -- Economic aspects, Economic conditions -- Economic aspects, Banking industry -- Economic aspects, Banking industry, Business, Business, international, News, opinion and commentary
Abstract

Event On July 4th a Danish newspaper, Berlingske, reported that about Dkr53bn (US$8.3bn) had allegedly been laundered by Danske Bank, Denmark's largest lender, through its Estonia operations. Analysis Berlingske's July [...]

Published
2018

21. Economic sectors: Money-laundering is a major problem

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

As Myanmar's private banks expanded, concerns grew that some had links to the country's main drug cartels and were involved in money-laundering. In late 2003 two of Myanmar's largest private [...]

Published
2007

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