Home AML AML News

AML News

Latest news related to Anti-Money Laundering.

June 6, 2016 Oman will co-operate internationally in the extradition process of anyone involved in terrorism, the funding of terror or money laundering, it has been announced.  The new legal amendments, announced today, mean more extensive and comprehensive changes in a vast number of provisions and regulations of the previous...
April 5 2016 As a result of our assessment of the risks we have identified seven priority themes for this Business Plan. These will form the primary focus of our discretionary work over the course of the year ahead: Pensions Financial crime and Anti-Money Laundering Wholesale financial markets Advice Innovation and technology Firms’ culture and governance Treatment...
A woman has been found guilty of money laundering for drug dealers who were preparing to supply cocaine to the streets of Surrey in a multi-million pound drugs conspiracy. Karen Monaghan was convicted at Guildford Crown Court of two charges of money laundering, but was acquitted of a third charge....
An Alleghany Co. woman charged with health care fraud conspiracy and money laundering conspiracy has pled guilty to those charges today, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. Attorney Tompkins is joined in making today’s announcement by Attorney General Roy Cooper, who oversees...
There is a report tonight on the issue of money laundering. Seven Caribbean countries find themselves on the U.S’ “Major Money Laundering List” for 2015. They are Antigua and Barbuda, Bahamas, Belize, British Virgin Islands, Cayman Islands, Dominican Republic and Haiti. The seven are listed in the  ‘2015 International Narcotics...
A federal judge today sentenced a Pelham man to three years and one month in prison for laundering money in a scheme with his daughter that collected more than $400,000 for expenses of a lawsuit that never existed, announced U.S. Attorney Joyce White Vance, Alabama Securities Commission Director Joseph...