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Latest news related to Anti-Money Laundering.

December 4 2018 Council adopted conclusions on an action plan to better tackle money laundering and terrorist financing. The conclusions set out a number of short-term non-legislative actions to address 8 key objectives.
November 30 2018 Two men have been jailed after being found guilty of laundering almost half a million pounds during a rare gold and platinium scam. A three-year police investigation revealed the use of precious metals such as gold bullion and platinium from the UK, Europe and the Middle East to...
November 29 2018 Around 170 police officers, prosecutors and tax inspectors searched six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations, the Frankfurt public prosecutor's office said in a statement. Investigators are looking into the activities of two Deutsche Bank staff members who are alleged to have helped clients set...
November 26 2018 The stately $17-million mansion owned by a suspected fentanyl importer is at the end of a gated driveway on one of the priciest streets in Shaughnessy, Vancouver’s most exclusive neighbourhood. A block away is a $22-million gabled manor that police have linked to a high-stakes gambler and property developer...
November 26 2018 Two statutory instruments (SIs) to tackle money laundering have been signed into law. The SIs commence the provisions of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 and bring gambling service providers within the scope of anti-money laundering legislation. This completes Ireland’s transposition of the EU’s Fourth AML Directive. Announcing the...
November 26 2018 More than $5 million worth of Melbourne real estate has been frozen as part of an investigation into offshore funds allegedly being laundered in Australia by Chinese nationals. Australian Federal Police restrained residences in Glen Waverley and Southbank, as well as a commercial property in Oakleigh South on...