anti money laundering

Welcome to the 'anti-money laundering' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'anti-money laundering'.

Latest blogosphere posts tagged “anti money laundering”

• Risk-Based Compliance: A Framework for Analysis

  
  Corporate Compliance Insights — Authority: 124
  by Thomas Fox, FCPA Compliance AttorneyIn order to assess any risk a company must have a framework in place to begin this analysis. The benefits of a risk-based compliance system are clear. To make this risk-based determination, a company must institute a structure to make an appropriate assessment. (This is only a ...
  16 hours ago

• UK will not relax Anti-Money Laundering Regime

  
  Anti Money Laundering Blog — Authority: 108
  The government of the United Kingdom has said that it will not relax the country’s anti-money laundering reporting regime, however a House of Lords committee has asked to do so. In July, the home affairs subcommittee of the House of Lords select committee on the EU made an inquiry into money laundering and ...
  4 days ago

• Austrac issues first remedial direction

  
  Australian Regulatory Compliance Review brought to you by Langes+ — Authority: 127
  AUSTRAC has issued its first remedial direction for non-compliance with the AML/CTF Act. The direction was issued to Ms Mojgan Zojaji, trading as Little Persia, a remittance service provider, for failure to adopt and maintain an AML/CTF program. The direction stipulates that Little Persia has 28 days to submit to ...
  5 days ago

• Financing terrorism to be an offence in Pakistan

  
  Thaindian News — Authority: 725
  Islamabad, Nov 4 (IANS) Financing terrorism would become a criminal offence in Pakistan as the Anti-Money Laundering Bill has been approved, a media report said.The National Assembly Standing Committee on Finance Tuesday approved the Anti-Money Laundering Bill 2009, declaring “terrorism financing” a criminal ...
  6 days ago

• Identity Checks Supplier Continues To Expand

  
  EPR Network Blog — Authority: 146
  Released on: October 29, 2009, 5:42 amAuthor: TracesmartIndustry: FinancialLeading suppliers of identity checks and anti-money laundering services, Tracesmart, are to expand their workforce which will help manage the increasing demand for their services. The expansion will specifically involve the administration, ...
  1 week ago

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  EPR Financial News — Authority: 128
  
  1 week ago

• Government of Malaysia to amend Anti-Money Laundering Act

  
  Anti Money Laundering Blog — Authority: 108
  On October 28, several Malaysian parliamentarians called on the government to amend the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 in order to limit the powers of agencies and enforcement officers. Their powers are should be limited with a view to prevent the possibility of power misuse and power ...
  1 week ago

• Draft AML/CTF Rules for the exemption of salary packaging administration

  
  Australian Regulatory Compliance Review brought to you by Langes+ — Authority: 127
  Austrac has released draft AML/CTF Rules exempting providers of administration services relating to salary packaging from the Act where their activities relate solely to the item 6, item 7 and item 48 designated services. A public consultation period is open from 27 October 2009 to 10 November 2009.
  1 week ago

• Venezuela deports a Colombian to US in Money-Laundering Case

  
  Anti Money Laundering Blog — Authority: 108
  On October 22, a Colombian man connected with a pyramid scheme that bilked Colombians out of hundreds of millions of USD was deported by Venezuela to the United States of America. This criminal was wanted on money-laundering charges in the US . Venezuelan authorities took Luis Cediel to Caracas’ main airport for ...
  2 weeks ago

• Austrac draft AML/CTF rule on warrants

  
  Australian Regulatory Compliance Review brought to you by Langes+ — Authority: 127
  Austrac has released draft AML/CTF Rules relating to warrants . These draft AML/CTF Rules exempt reporting entities that are warrant issuers, subject to specific circumstances, from the applicable customer identification procedure of the AML/CTF Act, if they provide the item 33, item 35 and item 46 designated ...
  3 weeks ago

• New Zealand pass new Anti-Money Laundering Law

  
  Anti Money Laundering Blog — Authority: 108
  New Zealand’s MPs have passed into law new measures aimed at countering money laundering by criminal gangs and organised crime. According to Justice Minister Simon Power, the Anti-Money Laundering and Counter-Terrorism Financing Act will provide police with the instruments needed to follow the illegal money trail ...
  3 weeks ago

• New Web Services Now Available, Minority and Woman-Owned Business Indicator and Federal Employer Identification Lookup

  
  StrikeIron Blog — Authority: 113
  Two new data sources are live and available on our platform for easy integration into applications, Websites, third-party solutions (such as CRM) and business processes.   The first is the Minority and Woman-Owned Business Information Web Service . It provides minority-owned business flags such as whether a ...
  3 weeks ago

• 15th Annual International Anti-Money Laundering Conference

  
  Anti Money Laundering Blog — Authority: 108
  On March 15-17, 2010, moneylaundering.com will host the 15th Annual International Anti-Money Laundering Conference . The Conference is the annual symposium for anti-money laundering specialists intending to be at the forefront of developments in the anti-money laundering sphere. At the event, more than 60 ...
  4 weeks ago

• Draft AML/CTF Rules for debt collectors

  
  Australian Regulatory Compliance Review brought to you by Langes+ — Authority: 127
  Austrac has issued draft AML/CTF Rules which exempt from specified provisions of the AML/CTF Act, those persons who in the capacity of a debt collector, provide certain designated services. These draft AML/CTF Rules do not remove, when appropriate, the obligation on debt collectors to make suspicious matter reports ...
  4 weeks ago

• Ex-Taiwan President and his wife sentenced to life for money laundering

  
  Anti Money Laundering Blog — Authority: 108
  It was discussed in February that the former president of Taiwan and his wife were convicted of money-laundering and related crime . As a result, on September 11, 2009, the ex-president was convicted of corruption and sentenced to life imprisonment. It should be noted that this event is a watershed one in the ...
  5 weeks ago

• Prepaid Credit Cards are being used to move illegal funds to Mexico

  
  Prepaid Expo — Authority: 114
  According to this article in Aztarnet.com smugglers have been using prepaid cards to export illegal funds to Mexico. Arizona Attorney General Terry Goddard mentioned that currently there is no legislation or laws regulating prepaid credit cards, so launderers have done exported funds with incredible ease without ...
  8 weeks ago

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