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

1. Labor, Coalition clash over money-laundering laws for professions

Subjects
Drug dealing -- Economic aspects, Banking law -- Economic aspects, Real estate agents and brokers -- Economic aspects -- Planning, Drug traffic -- Economic aspects, Money laundering -- Economic aspects, Company business planning, Business, Business, international
Abstract

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 [...]

Published
2024

3. Infoblox Exposes: Chinese Cybercrime Syndicate Linking European Football Sponsors, Human Trafficking and a Trillion-Dollar Illegal Gambling Economy

Subjects
Soccer teams -- Economic aspects, Corporate sponsorship -- Economic aspects, Human smuggling -- Economic aspects, Computer crimes -- Economic aspects, Money laundering -- Economic aspects, Computer crime, Business, News, opinion and commentary
Abstract

Infoblox has exposed Vigorish Viper, a Chinese cybercrime syndicate using sophisticated technology to take advantage of the US$1.7 trillion illegal gambling economy, with links to money laundering and human trafficking [...]

Published
2024

4. 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

5. 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

6. DOJ Senior Anti-Money Laundering and Bank Secrecy Act Official Deborah Connor Joins Morrison Foerster

Subjects
Banks (Finance) -- Economic aspects, Banking law -- Economic aspects, Public prosecutors -- Economic aspects, Money laundering -- Economic aspects, Business, News, opinion and commentary, Bank Secrecy Act of 1970
Abstract

Connor brings to the firm over 25 years of experience as a criminal and white-collar prosecutor specializing in Bank Secrecy Act and anti-money laundering enforcement and compliance; ninth Litigation partner [...]

Published
2022

7. Checkout.com to acquire ubble to increase trust and safety in the digital economy

Subjects
Money laundering -- Economic aspects, Company acquisition/merger, Business, News, opinion and commentary
Abstract

Global payments provider announces intent to acquire French identity verification startup, increasing trust and safety as digital economy continues to grow LONDON, May 12, 2022 /PRNewswire/ -- As part of [...]

Published
2022

9. 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

10. Combatting Illicit Economies Programme (Latin America)

Subjects
Foreign investments -- Economic aspects, Mediation -- Economic aspects, Money laundering -- Economic aspects, Business, Business, international
Abstract

M2 PRESSWIRE-August 9, 2021-: Combatting Illicit Economies Programme (Latin America) (C)1994-2021 M2 COMMUNICATIONS RDATE:06082021 Overview/Objectives 1 The Combatting's Conflict Stability and Security Fund. It partners with countries in Latin America [...]

Published
2021

11. Swiss Start-up, CYC, Simplifying Anti-Money Laundering Compliance for SMEs

Subjects
Small and medium sized companies -- Economic aspects, Money laundering -- Economic aspects, Business, Business, international
Abstract

M2 PRESSWIRE-April 19, 2021-: Swiss Start-up, CYC, Simplifying Anti-Money Laundering Compliance for SMEs (C)1994-2021 M2 COMMUNICATIONS RDATE:19042021 Zurich, Switzerland - - Small and medium-sized enterprises looking for an affordable solution [...]

Published
2021

12. COVID is Changing the Face of the Fraud Economy as Amateur Attacks Surge

Subjects
Money laundering -- Economic aspects, Fraud -- Economic aspects, Identity theft -- Economic aspects, Business, Business, international
Abstract

* Rate of identity fraud increased 41% over the previous year * Unsophisticated fraud attacks increased 23% year-over-year, suggesting more first-time fraudsters * INTERPOL contributes to benchmark report; links ID [...]

Published
2020

13. Oracle Brings Big Bank Anti-Money Laundering Protection to Smaller Institutions

Subjects
Banks (Finance) -- Economic aspects, Integrated software -- Economic aspects, Money laundering -- Economic aspects, Business application suite, Business, News, opinion and commentary
Abstract

New cloud application suite helps mid-sized banks stay safe, compliant, and ready for growth REDWOOD SHORES, Calif., Oct. 28, 2020 /PRNewswire/ -- Oracle today announced new cloud services to help [...]

Published
2020

14. 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

16. Oracle Graph Visualization Boosts Fight Against Money Laundering

Subjects
Money laundering -- Economic aspects, Visualization (Computer) -- Economic aspects, Technology, Finance, Business, Business, international
Abstract

M2 PRESSWIRE-May 21, 2020-: Oracle Graph Visualization Boosts Fight Against Money Laundering (C)1994-2020 M2 COMMUNICATIONS RDATE:21052020 Oracle Financial Services has made its in-memory graph visualization tool, Investigation Hub, available in [...]

Published
2020

17. Oracle Graph Visualization Boosts Fight Against Money Laundering

Subjects
Money laundering -- Economic aspects, Visualization (Computer) -- Economic aspects, Technology, Finance, Business, Business, international
Abstract

M2 PRESSWIRE-May 20, 2020-: Oracle Graph Visualization Boosts Fight Against Money Laundering (C)1994-2020 M2 COMMUNICATIONS RDATE:20052020 Oracle Financial Services has made its in-memory graph visualization tool, Investigation Hub, available in [...]

Published
2020

18. 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

19. 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

20. 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

21. 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

22. LexisNexis, Elliptic Want to Make Bitcoin Safe for Banks

Author

Macheel, Tanaya

Subjects
Elliptic Semiconductor -- Alliances and partnerships, LexisNexis Group -- Alliances and partnerships, Money laundering -- Economic aspects, Software industry -- Alliances and partnerships, Database industry -- Alliances and partnerships, Database industry, Banking, finance and accounting industries, Business, Economics
Abstract

Byline: Tanaya Macheel Elliptic, a startup that monitors the bitcoin network for suspicious patterns, has introduced anti-money-laundering data into its service through a partnership with LexisNexis Risk Solutions. The combined [...]

Published
2016

23. 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

24. 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

25. Fenergo Spearheads KYC Utilities Efficiency Drive and Reduces Cost of Compliance

Subjects
Financial institutions -- Economic aspects, Private banking -- Energy use -- Economic aspects, Money laundering -- Economic aspects, Business, News, opinion and commentary
Abstract

e-KYC Connect standardizes KYC data for industry best practice DUBLIN, Ireland, Jan. 23, 2020 /PRNewswire/ -- Fenergo, the leading provider of digital Client Lifecycle Management solutions (CLM) for financial institutions, [...]

Published
2020

26. 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

27. Houston businessman convicted of conspiring to steal trade secrets, acquitted of economic espionage for China

Subjects
Trelleborg Corp. -- Management, Money laundering -- Economic aspects, Conspiracy -- Economic aspects, Drilling equipment -- Economic aspects, Polymer industry -- International economic relations -- Economic aspects, Trade secrets -- Economic aspects, Oil well drilling -- Economic aspects, Theft, Drilling, Entrepreneurs, Company business management, Business, Computers and office automation industries, Telecommunications industry
Abstract

Byline: Spencer S. Hsu A federal jury convicted a Chinese-American businessman of conspiring to commit trade secret theft against a Texas oil drilling equipment maker on Monday, but acquitted him [...]

Published
2019

28. Oracle offers big-bank anti-money laundering protection to mid-sized banks

Subjects
Banks (Finance) -- Economic aspects, Money laundering -- Economic aspects, Suites (Software) -- Economic aspects, Business application suite, Business
Abstract

M2 EQUITYBITES-October 30, 2020-Oracle offers big-bank anti-money laundering protection to mid-sized banks (C)2020 M2 COMMUNICATIONS http://www.m2.com Oracle has announced it has introduced new cloud services to bring big-bank anti-money laundering [...]

Published
2020

29. Discover Reports Falling Profits for Fourth Consecutive Quarter

Author

Wack, Kevin

Subjects
Discover Financial Services -- Company sales and earnings, Money laundering -- Economic aspects, Net income -- Statistics, Credit card industry -- Company sales and earnings, Company earnings/profit, Banking, finance and accounting industries, Business, Economics
Abstract

Byline: Kevin Wack Profits at Discover Financial Services fell for the fourth consecutive quarter amid higher compliance expenses and rising funding costs. The Riverwoods, Ill., lender reported net income of [...]

Published
2015

30. Small Changes in BSA Manual Spell Big Compliance Headaches

Author

McKendry, Ian

Subjects
United States. Federal Financial Institutions Examination Council -- Economic policy, Money laundering -- Economic aspects, Banking industry -- Laws, regulations and rules -- Safety and security measures, Government regulation, Banking industry, Banking, finance and accounting industries, Business, Economics, Bank Secrecy Act of 1970
Abstract

Byline: Ian McKendry WASHINGTON -- The dramatic regulatory overhauls since the crisis have meant huge compliance projects for banks. But adopting just subtle changes from the old to new regime [...]

Published
2015

31. Countering Illicit Trade to Combat the Misuse of Free Trade Zones (FTZs) by Organized Criminal Syndicates, Corrupt Facilitators, Money Launderers, and Terrorists

Subjects
National security -- Economic aspects, International trade -- Economic aspects, Money laundering -- Economic aspects, International trade, Business, News, opinion and commentary
Abstract

The Fundamental Transformation of Illicit Trade Necessitates Net-Centric Partnerships and Strategic Alliances ABU DHABI, UAE, Nov. 23, 2018 /PRNewswire/ -- As Chair of the Anti-Illicit Trade & Brand Protection Summit [...]

Published
2018

32. 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

33. CBA faces mounting costs as financial scandals bite

Subjects
Commonwealth Bank of Australia, Money laundering -- Economic aspects, Legal fees -- Economic aspects, Banking industry -- Economic aspects, Scandals -- Economic aspects, Banking industry, Business, Business, international
Abstract

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 [...]

Published
2018

34. Shyft Publishes Whitepaper Outlining Blockchain-Based KYC/AML Network For Global Economy

Subjects
Thomson Reuters Corp., Online information services -- Economic aspects, Online services -- Economic aspects, Global economy -- Economic aspects, Information services -- Economic aspects, Money laundering -- Economic aspects, Online information service, Business, News, opinion and commentary
Abstract

System To Significantly Improve AML Effectiveness, Decrease Attestation Costs & Protect Personal Identity ST. MICHAEL, Barbados, May 2, 2018 /PRNewswire/ -- Shyft, widely known to be the leader redefining the [...]

Published
2018

35. Chancellor leads global crackdown on dirty money

Subjects
Global economy -- Economic aspects, Money laundering -- Economic aspects, Sanctions (International law) -- Economic aspects, Business, Business, international
Abstract

M2 PRESSWIRE-April 20, 2018-: Chancellor leads global crackdown on dirty money (C)1994-2018 M2 COMMUNICATIONS RDATE:20042018 https://www.gov.uk Chancellor Philip Hammond will use the G7 and IMF meetings in Washington this week [...]

Published
2018

36. NICE Actimize Transforms Anti-Money Laundering with New Suspicious Activity Monitoring Solution Utilizing Robotic Process Automation and Artificial Intelligence Technologies

Subjects
Money laundering -- Economic aspects, Artificial intelligence -- Economic aspects, Machine learning -- Economic aspects, Financial services -- Economic aspects, Regulatory compliance -- Economic aspects, Financial services industry, Artificial intelligence, Business, Business, international
Abstract

Introducing autonomous financial crime management to the AML category, the new SAM solution detects complex financial crime while increasing productivity HOBOKEN, N.J. -- Financial services organizations and their compliance programs [...]

Published
2018

37. Shyft Introduces Revolutionary Blockchain-Based KYC/AML Network For Global Economy

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

Disruptive and more secure infrastructure to streamline compliance ST. MICHAEL, Barbados, Feb. 8, 2018 /PRNewswire/ -- Shyft, the leader in KYC/AML infrastructure for the global economy, today announced an open [...]

Published
2018

38. Money laundering: muddying the macroeconomy

Author

Quirk, Peter J.

Subjects
Money laundering -- Economic aspects, Monetary policy -- Management, Banking, finance and accounting industries, Business, Business, international
Abstract

Money laundering can have enormous adverse consequences for the economy. The practice, which involves the transfer of illegally obtained money through third parties to conceal its source, can distort economic data and complicate governments' efforts to manage economic policy. Misleading monetary data bring greater uncertainty to the tracking of monetary aggregates, thus negatively impacting interest and exchange rate volatility. Economic growth can also suffer if criminal activity goes so far as to redirect income form high savers to low savers, or from sound investments to risky, low-quality investments. Furthermore, money laundering has indirect macroeconomic effects, such as contamination of legal transactions by illegal ones and the erosion of confidence in markets and in the efficiency-signaling role of profits. Policy implications for anti-laundering efforts are discussed.

Published
1997

39. Govt to review MAS and bring under NAO scope

Author

Holt, Natalie

Subjects
Parliamentary government -- Economic aspects, Money laundering -- Economic aspects, Banking, finance and accounting industries, Business
Abstract

Byline: Natalie Holt The Government has pledged to carry out a thorough review of whether the Money Advice Service is delivering on its objectives by the end of this Parliament [...]

Published
2012

40. Money laundering: Vulnerabilities of insurance sector

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

Byline: ZAFAR AZEEM The willingness to spend money to hide the origin of the funds attracts the assistance of professional intermediaries, most commonly lawyers, accountants and bankers (every profession has [...]

Published
2012

41. Combating tax evasion and money laundering

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

Byline: HUZAIMA BUKHARI AND DR IKRAMUL HAQIt is a curious paradox that while funds for worthwhile industrial and business growth and public benefits are scarce in Pakistan, there is colossal [...]

Published
2012

42. Fintech Innovator Humaniq and Regtech Leader Coinfirm Partner to Bring Financial Transparency and Inclusion to Developing Economies With Blockchain

Subjects
Fintech, Emerging markets -- Economic aspects, Office equipment and supplies industry -- Economic aspects, Money laundering -- Economic aspects, Business, News, opinion and commentary
Abstract

LONDON, November 29, 2017 /PRNewswire/ -- Humaniq and Coinfirm have partnered to build a more advanced and secure digital experience for users of Humaniq applications featuring cutting-edge anti-money-laundering (AML) solutions. [...]

Published
2017

43. Key Challenges in Money Laundering Activity and Its Impact on Economy

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

M2 PRESSWIRE-June 21, 2017-: Key Challenges in Money Laundering Activity and Its Impact on Economy (C)1994-2017 M2 COMMUNICATIONS RDATE:21062017 WiseGuyReports.com adds Exclusive Research on 'The Impact of Money Laundering on [...]

Published
2017

44. Financial Crime Solutions in Demand as Nepal Moves to Grow Economy | FICO®

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

M2 PRESSWIRE-February 7, 2017-: Financial Crime Solutions in Demand as Nepal Moves to Grow Economy | FICO® (C)1994-2017 M2 COMMUNICATIONS RDATE:07022017 SINGAPORE - HIGHLIGHTS: * The Nepalese government has called [...]

Published
2017

45. Financial Crime Solutions in Demand as Nepal Moves to Grow Economy | FICO®

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

M2 PRESSWIRE-February 3, 2017-: Financial Crime Solutions in Demand as Nepal Moves to Grow Economy | FICO® (C)1994-2017 M2 COMMUNICATIONS RDATE:02022017 SINGAPORE HIGHLIGHTS: - The Nepalese government has called for [...]

Published
2017

46. Effect of money laundering on social economic environment

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

Byline: ZAFAR AZEEM This article examines the impact of money laundering on the social economic environment: The tax impact Economic and financial crimes generally deny the people and the government [...]

Published
2011

47. NICE Actimize transforms anti-money laundering

Subjects
Money laundering -- Economic aspects, Machine learning -- Economic aspects, Business
Abstract

M2 EQUITYBITES-February 27, 2018-NICE Actimize transforms anti-money laundering (C)2018 M2 COMMUNICATIONS http://www.m2.com ? NICE Actimize, a NICE (Nasdaq:NICE), business and provider of autonomous financial crime management solutions, takes aim at [...]

Published
2018

48. Money-launder checks cost Plus500 $6m

Subjects
Money laundering -- Economic aspects, Business, General interest
Abstract

Byline: Russell Lynch THE chairman of spread-betting firm Plus500 today said money-laundering checks which locked thousands of UK clients out of their accounts had cost it at least $6 million [...]

Published
2015

50. CRIME IN BANKS 'A THREAT TO NATIONAL SECURITY' MONEY LAUNDERING COULD DAMAGE ECONOMY, WARNS TOP CRIME-FIGHTER; EXCLUSIVE; Ten major banks sign up to share information in new crime-busting deal

Subjects
Banks (Finance) -- Economic aspects, Money laundering -- Economic aspects, National security -- Economic aspects, Business, General interest
Abstract

Byline: Martin Bentham Home Affairs Editor CRIMINAL conduct at Britain's banks is 'a threat to national security' because of the huge damage it could do to the economy, the head [...]

Published
2015

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