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The Financial Action Task Force, an international anti-money-laundering standards body, said Friday it would again extend the suspension of some penalties against Iran, but threatened action in June. The FATF in 2016 granted Tehran a year to improve aspects of its anti-money-laundering program, ... [...]
Fri, Feb 23, 2018
Source G AML
ABLV Bank announced the resignation of its chief compliance officer, Aleksandrs Pāže, at a time when the bank finds itself in hot water for alleged money laundering. “My decision is based on the statement of the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) ... [...]
Fri, Feb 23, 2018
Source G AML
The proportion of suspected money laundering cases involving cryptocurrency in Japan is a fraction of the fiat total for 2017, new data reported by Nikkei Asian Review shows. As Nikkei reports, quoting statistics from Japan's National Police Agency, from April to December 2017, cryptocurrency ... [...]
Fri, Feb 23, 2018
Source G AML
A Waltham Cross businessman has been convicted of providing a money laundering service for a Nigerian fraud gang that conned $550,000 from a Chinese businessman. Samuel Dzaba, 51, of Juniper Close in Broxbourne was accused of laundering money worth up to £165,000 for the gang in May ... [...]
Fri, Feb 23, 2018
Source G AML