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Latest news related to Anti-Money Laundering.

Some Saudis allow expats to use their names or licenses — ignoring the law When foreigners desire to do business in any country, they should take appropriate measures to be aware of its relevant laws and regulations, in order to conduct business properly and avoid doing anything that violates the...
KUWAIT CITY, Nov 26: More details have emerged in the money-laundering case in which an unidentified Kuwaiti MP from First Constituency is said to be involved, reports Al-Jarida daily. The MP is accused of supporting Iran’s nuclear program through money-laundering operations. Sources say a Kuwaiti company in which the MP...
VATICAN CITY -- European inspectors fighting money laundering on Saturday wrapped up a week of meetings with church officials as part of ensuring that the Holy See's law conforms with international efforts to combat financing of terrorism, the Vatican said. The officials will issue a report that will that will...
BALTIMORE, MD—Steven Blackwell, age 27, of Elkton, Maryland, pleaded guilty today to conspiracy to distribute and possess with intent to distribute heroin, conspiracy to launder money and conspiracy to defraud the United States government relating to the collection of income taxes. The guilty plea was announced by United States Attorney...
Over the past few months, much has been made of the lack of filing against charges by any authority against Speak Asia. For the most part, this has been seen as conclusive evidence by Speak Asia members that the company is wholly innocent and that the pyramid business model...
An FBI agent yesterday testified in the Tk-20.41-crore money-laundering case filed against BNP chief Khaleda Zia's son Tarique Rahman and his business partner Giasuddin Al Mamun. This is for the first time that a US Federal Bureau of Investigation agent has testified before a court in Bangladesh. The testimony is...