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A solicitor who facilitated the laundering of money from a vulnerable lottery winner has been sentenced. Nicholas Heywood, born 21/04/66, of High Bank Lane, Bolton, pleaded guilty to money laundering, perverting the course of justice and prejudicing a money laundering investigation. He has today Wednesday 11th January 2012, been sentenced to...
A federal grand jury here has indicted Branden D. Chatman, 32, of Columbus, Ohio, charging him with bank fraud and money laundering violations relative to a $1.5 million mortgage fraud scheme. Carter M. Stewart, United States Attorney for the Southern District of Ohio and Darryl Williams, Special Agent in Charge,...
The Federal Road Safety Commission (FRSC) has indicated its readiness to collaborate with the Economic and Financial Crimes Commission (EFCC) in a bid to curb the proliferation of identity forgery and fight the menace of global money laundering. ... “We believe it was possible for people to open multiple bank accounts...
Indonesia's anti-money laundering agency on Tuesday called on government institutions, including the House of Representatives and law enforcers, to be transparent about what they do with reports of suspicious bank accounts held by their staff. Muhammad Yusuf, chairman of the Financial Transaction Reports and Analysis Center (PPATK), said the list...
Federal authorities in Minnesota are lowering the boom on a large group of individuals from the Twin Cities suspected of identity theft, bank fraud and money laundering activities that spread out to at least a dozen states and stole at least $2 million. ... The charging document says Vang obtained fake...
All financial institutions including banks and non-banks in Ghana have been directed to appoint an anti-money laundering reporting officer, according to a new guideline on anti-money laundering put together by the Bank of Ghana (BoG) and the Financial Intelligence Centre (FIC). The guideline “Anti-Money Laundering/Combating the Financing of Terrorism Guideline”...