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Latest news related to Anti-Money Laundering.

FinancierWorlwide moderates a discussion focusing on the prevention of money laundering in Latin America between Michael Diaz, Jr. at Diaz Reus and José Luis Rojas at Grant Thornton. FW: What steps have been taken to crack down on money laundering activities in Latin America over the last 12-18 months? Rojas: Since...
The financial services industry is looking at anti money laundering compliance as a key concern area. Financial institutions have put in place basic policies and procedures to identify and prevent money laundering and terrorist financing. The estimated amount of money laundered globally in one year is between $800 billion...
George, 57, of Westwood, has represented a who’s who of clients from alleged members of the New England Mafia to the trash collector convicted in the Cape Cod murder of fashion writer Christa Worthington. He is now accused of helping a former client “clean’’ drug profits in return for...
Prosecutors in the United Kingdom on Thursday accused a former Goldman Sachs banker from St John’s Wood, Ellias Preko, 52, of helping former governor of Delta state, James Ibori set up a web of offshore trusts and companies to launder the cash. ...It is alleged he created a series of...
The Senate will be able to pass several measures giving more teeth to the anti-money laundering law next week before Congress goes on break, in an effort to beat the deadline of an international group and avoid being blacklisted. In a conference of the Global Organization of Parliamentarians Against Corruption...
The project is a feasibility study aimed at assessing what is necessary to develop an intelligent system able to search and integrate information on the beneficial owner of legal entities in order to prevent and combat money laundering and other financial crimes. The project will benefit many stakeholders at EU and international levels: Financial Intelligence Units, Asset Recovery...