Anti-Money Laundering

Type: Keyphrase
Name: Anti-Money Laundering
First reported 11 hours ago - Updated 1 hour ago - 1 reports

NY Seeks Bitcoin Exchange Regulations

Proposal would require state's digital currency dealers to follow strict anti-money-laundering and consumer protection rules.6 Cool Apps From Uncle Sam(click image for larger view and slideshow)New York is moving to bring some order to the largely unregulated ... [Published Information Week - 11 hours ago]
First reported 1 hour ago - Updated 1 hour ago - 1 reports

Raiwind probe shifts to terrorists’ lifeline

LAHORE - During the raid by intelligence operatives at terrorists compound in Araiyan village, near Raiwind, in the pursuit of a radical preacher, they found forged passports, laminating equipment, and bundles of foreign currency.The haul, details of ... [Published The Nation Pakistan - 1 hour ago]
First reported 19 hours ago - Updated 2 hours ago - 2 reports

7/23/2014: Focus: Court summons 77 accused in fake diamonds case

NEW DELHI: A special anti-money laundering court in Ahmedabad has issued summons to 77 people after taking cognisance of the Enforcement Directorate charge sheet in the ` 5,000-crore Surat fake diamond trade and hawala scam. The court has issued the. ... [Published Hindustan Times - 2 hours ago]
First reported 3 hours ago - Updated 3 hours ago - 1 reports

Pakistan to amend anti-money-laundering law

ISLAMABAD: The government of Pakistan has given an undertaking to the International Monetary Fund (IMF) to amend the anti-money-laundering law and at least six other legislations and put together all debt-related responsibilities at one place by September ... [Published The Gulf Today - 3 hours ago]
First reported 5 hours ago - Updated 5 hours ago - 1 reports

NY Seeks Bitcoin Exchange Regulations

Proposal would require state's digital currency dealers to follow strict anti-money-laundering and consumer protection rules.6 Cool Apps From Uncle Sam(click image for larger view and slideshow)New York is moving to bring some order to the largely unregulated ... [Published DailyMe.Com - 5 hours ago]
First reported 19 hours ago - Updated 19 hours ago - 1 reports

Anti-money laundering policies beat back Macau stocks

The People's Bank of China has signed a memorandum of cooperation against money laundering with Macau. The move has led to a general fall in gambling stocks, reports caixin.com, a Chinese news portal specializing in finance.Although Japan's failure to ... [Published Want China Times - 19 hours ago]
First reported 22 hours ago - Updated 22 hours ago - 1 reports

ED holds workshop for top Nepal officials

Spearheading the drive against money laundering and terror funding in the Asia-Pacific region, the Enforcement Directorate on Monday launched a week-long workshop for top Nepal government officials. The module aims at arming the neighbouring country with ... [Published The Hindu - 22 hours ago]
First reported 23 hours ago - Updated 23 hours ago - 1 reports

Business in Brief

Change in Leadership at TriCounty Area Chamber of CommercePOTTSTOWN — The TriCounty Area Chamber of Commerce’s voluntary leadership changed at the beginning of the chamber’s 2014-2015 fiscal year on July 1.Heather Chandler, president, Sealstrip Corporation, ... [Published Pottstown Mercury - 23 hours ago]
First reported Jul 21 2014 - Updated Jul 21 2014 - 1 reports

No5’s Paul Marshall moderates at IBC Legal’s anti-money laundering and compliance forum

21 July 2014No5 Chambers barrister Paul Marshall recently joined Slaughter & May’s Ben Kingsley and Federico Busatta of Gianni Origoni, Grippo, Capelli & Partners to moderate IBC Legal’s Global Legal Compliance Forum on anti-money laundering and inve ... [Published The Lawyer - Jul 21 2014]
First reported Jul 21 2014 - Updated Jul 21 2014 - 2 reports

Surge in Government Investigations Shows Money Laundering on the Increase; More Scrutiny of Overseas Accounts Means Additional Compliance Pressures

-  A recent surge in government investigations shows that many businesses -- including not just financial institutions but also casinos and dealers in "hard goods" such as jewelry, automobiles, boats and airplanes -- need to make sure they have money-laundering ... [Published 4 Traders - Jul 21 2014]
First reported Jul 21 2014 - Updated Jul 21 2014 - 1 reports

Anti-money laundering – know your customer!

It is those who ask the least questions who will most likely be targeted by money launderers.Money laundering is a reality. It has become today one of the chief concerns of all governments – and so it should be! It is not merely financial institutions ... [Published Times of Malta - Jul 21 2014]
First reported Jul 21 2014 - Updated Jul 21 2014 - 2 reports

CA orders scrutiny of 3 senators' bank accounts

MANILA, Philippines — The Court of Appeals has ordered an examination of bank accounts of Senators Juan Ponce Enrile, Jose "Jinggoy" Estrada and Ramon "Bong" Revilla Jr., who have been ordered jailed by the Sandiganbayan on plunder charges.Associate Justice ... [Published Philippine Star - Jul 21 2014]

Quotes

...advocates can't have it all," Nathalie Reinelt, an Aite Group analyst who tracks virtual currencies, told Mobile Payments Today in an interview. "Either they want the cryptocurrency to go mainstream or they don't, and if they do, they should expect the government to wrap regulations around the protocol to prevent another Mt Gox."
...anti-money laundering court in Ahmedabad has issued summons to 77 people after taking cognisance of the Enforcement Directorate charge sheet in the ` " 5,000-crore Surat fake diamond trade and hawala scam. The court has issued the..."
"FBME operations continue as normal and customers need not to worry,” BoT Communications Manager Zalia Mbeo said in a statement."
"Loans increased in the second quarter and overall asset quality continued to improve," said E Philip Wenger, Chairman, CEO and President. "We also saw a significant increase in non-interest income. Noninterest-bearing deposits showed continued good growth, but lower yields on earning assets combined with higher overall funding costs put modest pressure on our net interest margin. Non-interest expenses reflected the continued build-out of our risk management and regulatory compliance infrastructures. During the quarter, we were pleased to announce another four million share stock repurchase program through the end of the year."

More Content

All (1376) | News (1145) | Reports (2) | Blogs (200) | Audio/Video (0) | Fact Sheets (11) | Press Releases (11)
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Governments worldwide continue scrutiny of virt... [Published ATMmarketplace.com - 1 hour ago]
Raiwind probe shifts to terrorists’ lifeline [Published The Nation Pakistan - 1 hour ago]
Maoists extorting Rs 140 crore annually [Published DNA India - 2 hours ago]
FedEx indictment: government seeks to outsource... [Published Lexology - 2 hours ago]
7/23/2014: Focus: Court summons 77 accused in f... [Published Hindustan Times - 2 hours ago]
Slideshows: Seven disruptive fintech start-ups [Published Computerworld UK - 3 hours ago]
Pakistan to amend anti-money-laundering law [Published The Gulf Today - 3 hours ago]
Challenges and opportunities in Myanmar [Published Bangkok Post - 4 hours ago]
BancorpSouth's (BXS) CEO James Rollins on Q2 20... [Published Seeking Alpha - 4 hours ago]
Experts fault govt on 'dirty' money laws [Published Daily News TSN - 4 hours ago]
Market update: Core banking systems renewal [Published TechUK - 4 hours ago]
NY Seeks Bitcoin Exchange Regulations [Published DailyMe.Com - 5 hours ago]
Extra compliance effort helps cut 2Q profits 2.... [Published Lancaster Online - 6 hours ago]
Fulton Financial Reports Second Quarter Earning... [Published Sys-Con Italia - 7 hours ago]
Sanctioned growth [Published European Oil and Gas - 7 hours ago]
Vegas may follow suit in smoking ban [Published Yogonet.com - 8 hours ago]
CIT’s $3.4 Billion Buyout Makes It Systemically... [Published 24/7 Wall St - 8 hours ago]
Proposed NY Bitcoin regulation to secure market... [Published FierceITSecurity - 9 hours ago]
Compliance needs tech booster [Published ABA Banking Online - 10 hours ago]
Shareholder Alert: Bronstein, Gewirtz & Grossma... [Published Scottrade - 10 hours ago]
Raleigh bitcoin event to discuss first proposed... [Published Local Tech Wire - 11 hours ago]
Why Pressure Is Building to Raise $50B 'Systemi... [Published Bank Investment Consultant - 11 hours ago]
NY Seeks Bitcoin Exchange Regulations [Published Information Week - 11 hours ago]
The Road to Rural Perdition [Published Philippine Online Chronicles - 11 hours ago]
IPSA Becomes Member of BAFT-IFSA as Supplier Pa... [Published CW Atlanta - 11 hours ago]
Cyprus says FBME bank resolution shows commitme... [Published Financial Mirror - 11 hours ago]
BancorpSouth, Inc. Sees Solid Growth; Mergers D... [Published Motley Fool - 12 hours ago]
Cyprus looks for buyers for bank in US launderi... [Published zeenews.com - 12 hours ago]
Global banks face fines of up to GBP250bn by 2020 [Published Global Fund Wire - 15 hours ago]
U.S. investigators focus on money laundering li... [Published Los Angeles Times - 17 hours ago]
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Blogs

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Why Are Banks Refusing to Transfer Your Money A... [Published Wall St. Cheat Sheet - Jul 21 2014]
Scott Olson/Getty Images Large financial institutions like Bank of America ( NYSE:BAC ), HSBC ( NYSE:HSBC ), Citigroup ( NYSE:C ), and JPMorgan Chase  ( NYSE:JPM ) have dealt an expensive blow to immigrants and their families. As regulators ...
Michael Varnum, Managing Director, Kroll to Spe... [Published PR.com Press Releases - Jul 19 2014]
New York, NY, July 19, 2014 --( PR.com )-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Michael Varnum, Managing Director will speak at the Knowledge Congress’ ...
This week in bitcoin: “BitLicense” marks a turn... [Published GigaOM Network - Jul 18 2014]
This week’s bitcoin review takes a look at New York’s proposed bitcoin business regulations. Regulation is a hard, but necessary medicine to swallow Bitcoin has an identity problem. The voices in the community are numerous and diverse: We need to use ...
This week in bitcoin: “BitLicense” marks a turn... [Published GigaOM - Jul 18 2014]
This week’s bitcoin review takes a look at New York’s proposed bitcoin business regulations. Regulation is a hard, but necessary medicine to swallow Bitcoin has an identity problem. The voices in the community are numerous and diverse: We need to use ...
New York Department of Financial Services draft... [Published Venturebeat - Jul 18 2014]
The New York Department of Financial Services has released it’s first draft of Bitcoin regulation in the form of BitLicenses, the agency announced today in a press release . The regulation will require businesses that buy, sell, or process the cypto-currency on ...
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Press Releases

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NICE Actimize Named Best Anti-Money Laundering ... [Published Financial Services - Jul 17 2014]
NICE Actimize Anti-Money Laundering Poll Finds ... [Published Financial Services - Jun 17 2014]
SEC Announces Charges Against Wedbush Securitie... [Published SEC US Press Releases - Jun 06 2014]
Information Builders and IPSA International Par... [Published Financial Services - Mar 13 2014]
EXL, NominoData Partner for Anti-Money Launderi... [Published Financial Services - Mar 12 2014]
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