[…] to be failing to take adequate measures to establish the legitimacy of wealth they were handling. The acting head of financial crime at the FSA at the time, Tracey McDermott, who now works for Standard Chartered Bank, said at the time: “The banks are just not taking the rules seriously enough.” One would have […]
Search Results for: stromectol Pills Online Moodus WWW.STROMECTOL.STORE Save Time And Money.
[…] and ensure value in the future. In the pandemic, this is also an easy solution following physical distancing rules. During the past few months, the popularity of online art sales kept growing under physical distancing measures. According to a recent report by Art Basel and UBS, collectors holding financial assets worth at least $1 million […]
The Indian Government has taken the controversial step of demonetarizing all 500 rupee ($7.30) and 1,000 rupee ($14.60) notes in an effort to curb “black money” and the corruption that generates in an insidious and clandestine economy.
[…] involving a popular prepaid money card product called MoneyPak that lures consumers into sending money through the card. Thousands of consumers have sent money through MoneyPak, and online fraudsters have used the card to launder small sums of cash, because money transfers using the cards are hard to track, the New York Times reported last […]
[…] using other charges may be wrong. His comments came during a hearing in January last year in the case against former Thai Tourism Governor Juthamas Siriwan. Siriwan and her daughter are accused of money laundering offenses because of their handling of bribes they allegedly accepted from Hollywood movie producers Gerald and Patricia Green. A […]
The Justice Department announced on Monday the indictment of five people — including two Florida executives, a Florida-based agent, and two former Haitian telco officials — for their roles in a bribery scheme. The executives and agent were charged under the Foreign Corrupt Practices Act and other laws; the former Haitian telco officials were […]
Last month the UK’s Treasury and Home Office published the first national risk assessment of money laundering and terrorist financing in the UK.
[…] shown little inclination to tackle reforms. After a coterie of ugly money scandals involving Nigeria, Venezuela’s state-controlled oil firm, the Malaysian 1MDB sovereign fund, and surrounding FIFA, it’s beyond time for the nation to now clean up. My criticism is leveled directly at Swiss politicians. With thanks to Tony McClements, Senior Investigator at Martin Kenney & […]
[…] Receipts Act prohibits federal enforcement agencies from doing anything with settlement money other than depositing 100% of it in the U.S. Treasury. But that simply isn’t true. And we know this because the DOJ itself has told us so. Allow me to spend a series of posts explaining how. The premise is right: the […]