Terrorist Financing

Type: Keyphrase
Name: Terrorist Financing
First reported 18 hours ago - Updated 18 hours ago - 1 reports

Business Secretary Vince Cable vows crackdown to lift veil on rogue contractors

British companies will no longer be able to hide their owners behind complex paper trails, business secretary Vince Cable promised, as he launched a crackdown on the ‘darker side of capitalism’.Cable, said the Government would go ahead with measures, ... [Published This Is Money - 18 hours ago]
First reported Apr 19 2014 - Updated Apr 19 2014 - 1 reports

Govt agencies to share financial info with Fiji Intelligence Unit

Government agencies will now share financial information with the Fiji Intelligence Unit to facilitate its investigation and prosecution of persons suspected of money laundering.This follows the signing of a Memorandum of Understanding between the Reserve ... [Published Fijivillage.com - Apr 19 2014]
First reported Apr 18 2014 - Updated Apr 18 2014 - 1 reports

OSCE trains Kazakhstan's prosecutors on countering cybercrime

ASTANA. KAZINFORM An OSCE-supported training seminar on countering cybercrime in Kazakhstan with a focus on detecting, preventing and disclosing cybercrime, countering fraud in electronic banking and computer forensics, started on Thursday in Astana.The ... [Published Kazinform - Apr 18 2014]
First reported Apr 17 2014 - Updated Apr 18 2014 - 2 reports

Probe against Russian bank for funding terrorism

aunched an investigation into a Russian State bank, Sberbank, for funding pro-Moscow separatists, the chief prosecutor said. “We have started an investigation into Sherbank” on suspicion of ‘financing terrorism,’” Oleg Makhnitskiy, told Ukraine’s Channel ... [Published New Delhi Pioneer - Apr 18 2014]
First reported Apr 17 2014 - Updated Apr 17 2014 - 2 reports

(Special for CAFS) S. African central bank fines lax banks

Contributed by NAMPA / Xinhua.JOHANNESBURG, April 16 (Xinhua) -- The South African Reserve Bank (SARB) on Wednesday said it has fined four biggest banks in the country a total of 125 million rand (about 12 million U.S. dollars) for failure to put in place ... [Published Namibia Press Agency - Apr 17 2014]
First reported Apr 17 2014 - Updated Apr 17 2014 - 1 reports

World Council suggests revisions to international RBA guidance

WASHINGTON (4/17/14)--A comment letter from the World Council of Credit Unions filed Monday with the Financial Action Task Force (FATF) suggests revisions to the international guidance on the risk-based approach (RBA) to anti-money laundering and countering ... [Published CUNA News Now - Apr 17 2014]
First reported Apr 17 2014 - Updated Apr 17 2014 - 2 reports

South Africa's c-bank fines 'big four' banks USD 12mn

The South African Reserve Bank (SARB) said it has imposed fines worth a total of ZAR 125mn ( USD 12mn ) on the country's four biggest lenders - Absa , FirstRand , Nedbank , and Standard Bank – following Anti-money laundering and combating the financing ... [Published 4 Traders - Apr 17 2014]
First reported Apr 16 2014 - Updated Apr 17 2014 - 3 reports

SARB fines country’s big banks

Pretoria - The South African Reserve Bank (SARB) has fined the country’s big four banks R125 million collectively, it said on Wednesday.“In terms of the Financial Intelligence Centre Act (FICA), the SARB is mandated to supervise and enforce banks’ compliance ... [Published SAnews.gov.za - Apr 17 2014]
First reported Apr 16 2014 - Updated Apr 17 2014 - 9 reports

Banks fined R125m for lapses in Fica c...

The penalty of R125 million imposed on the country’s four major banks for deficiencies in controls on money laundering and terrorist financing would add to the burden on the sector and its clients as tighter checks were imposed on transactions, analysts ... [Published Daily News South Africa - Apr 17 2014]
First reported Apr 16 2014 - Updated Apr 16 2014 - 2 reports

Conference against money laundering

:16:11 A A- A+ Mutual Trust Bank Ltd. (MTB) organised a conference to create awareness against money laundering and financing of terrorism .The conference was held at the  Bangladesh Academy for Rural Development (BARD) in Comilla Wednesday.An open ... [Published Financial Express Bangladesh - Apr 16 2014]
First reported Apr 15 2014 - Updated Apr 16 2014 - 2 reports

SBU charges Russian bank with financing terrorism in Ukraine

KYIV, April 15 /Ukrinform/. The Security Service of Ukraine (SBU) has launched proceedings against a Russian bank due to financing of terrorism in Ukraine, the SBU press center has reported."Criminal proceedings have been launched against officials of ... [Published Ukrinform - Apr 15 2014]
First reported Apr 15 2014 - Updated Apr 15 2014 - 1 reports

Sanctions Update - Terrorism and Terrorist Financing / Iran

15th April 2014Terrorism and Terrorist Financing IranThe Commission has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.Department of the Treasury News Releases advising ... [Published IOMIPA - Apr 15 2014]

Quotes

"No longer will UK companies be able to use complex structures and trails of paperwork to hide information and keep the public in the dark.’"
"When an Interpol red notice is issued there is a duty cast upon the international community to assist the country where the suspect is wanted" External Affairs Ministry Publicity Division Director General A M Saddiq has told Sunday Observer
"If customers are able to make financial transactions in a Wal-Mart store, then they're more likely to stay and buy something too. Wal-Mart wants you to cash your check there, pay your bills there, send your money to family there and shop" Jackson says. " This is Wal-Mart saying, 'Don't leave my store,'" he adds
Agriculture Minister Barnaby Joyce, a Catholic who plans to attend four church services over the weekend, said: "I'm no saint but I try to go to all the services that are part of the Easter ritual."

More Content

All (607) | News (534) | Reports (4) | Blogs (61) | Audio/Video (0) | Fact Sheets (5) | Press Releases (2)
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Namoyandagon board discusses etrading bill [Published Asia Plus - 3 hours ago]
Enforcing new regulations on commissions [Published Nigeria Punch - 10 hours ago]
The world’s best Islamic banks [Published GlobalCapital - 12 hours ago]
Business Secretary Vince Cable vows crackdown t... [Published This Is Money - 18 hours ago]
Sri Lanka seeks assistance from diplomatic comm... [Published Colombo Page - Apr 20 2014]
Wal-Mart's New Money Transfer Service Is Not A ... [Published Seeking Alpha - Apr 20 2014]
Good morning Bendigo! 20.04.14 [Published Bendigo Advertiser - Apr 19 2014]
Sberbank Denies Funding Pro-Russia 'Terrorists'... [Published Forbes.com - Apr 19 2014]
Govt agencies to share financial info with Fiji... [Published Fijivillage.com - Apr 19 2014]
President of Ireland to speak at IU Bloomington... [Published INDIANA UNIVERSITY - Apr 18 2014]
U.S. Prepared for More Financial Warfare Agains... [Published Lyndon LaRouche Public Action Committee - Apr 18 2014]
Righting Henry Jeffrey’s ‘intellectually defici... [Published Guyana Chronicle Online - Apr 18 2014]
Sri Lanka to brief diplomatic community about b... [Published Colombo Page - Apr 18 2014]
UN to help Bangladesh with WMD non-proliferation [Published Dhaka Tribune - Apr 18 2014]
OSCE trains Kazakhstan's prosecutors on counter... [Published Kazinform - Apr 18 2014]
Probe against Russian bank for funding terrorism [Published New Delhi Pioneer - Apr 18 2014]
Fight against money laundering [Published Himalayan Times - Apr 17 2014]
Firm News April 17, 2014 [Published Accounting Today - Apr 17 2014]
World Council suggests revisions to internation... [Published CUNA News Now - Apr 17 2014]
Amendments to the Licence Conditions and Codes ... [Published JD Supra - Apr 17 2014]
Ukraine launches probe against Russian bank for... [Published Business Standard India - Apr 17 2014]
Wayne K. Spear: Let's Not Forget Flaherty's Co... [Published Huffington Post Canada - Apr 17 2014]
Democracy, Human Rights, Refugees: FY 2014 Fund... [Published Ein News - Apr 17 2014]
Russia’s Sberbank Mulls Legal Aid for Ukraine Case [Published RIA Novosti - Apr 17 2014]
BSP to release new guidelines on anti-money lau... [Published Manila Bulletin - Apr 17 2014]
(Special for CAFS) S. African central bank fine... [Published Namibia Press Agency - Apr 17 2014]
South Africa's c-bank fines 'big four' banks US... [Published 4 Traders - Apr 17 2014]
Reserve Bank imposes administrative sanctions o... [Published South African Government - Apr 17 2014]
Cashgate contractor Mahembe pleads not guilty [Published Nyasa Times - Apr 17 2014]
SARB fines country’s big banks [Published SAnews.gov.za - Apr 17 2014]
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Blogs

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NYPD's Surveillance Program: It's Not About Isl... [Published Breitbart Feed - Apr 16 2014]
National security should serve policy objectives. It should not be a victim of political correctness. Politics should be kept especially far away from the practice of intelligence. Today's decision by the NYPD to close the unit that was mapping ...
President ratifies the Fourth Amendment to the ... [Published Maldivies The President's Office News! - Apr 13 2014]
Russia Reconsiders Bitcoin? [Published Global Voices Online - Apr 12 2014]
Russia reconsiders Bitcoin? Images mixed by Kevin Rothrock. In connection with American sanctions against the Kremlin for its actions in Ukraine, MasterCard and Visa have stopped processing certain transactions in Russia. The move has inspired some ...
Op-Ed: Honor Dishonored: Brandeis and Ayaan Hir... [Published Solsticewitch13's BOS - Apr 11 2014]
br />!--[if gte mso 9]><![endif]-->!--[if !mso]>v\:* {behavior:url(#default#VML);} o\:* {behavior:url(#default#VML);} w\:* {behavior:url(#default#VML);} .shape {behavior:url(#default#VML);} <![endif]-->!--[if gte mso 9]><![ ...
American Muslims for Palestine's Telling Choice... [Published Breitbart Feed - Apr 08 2014]
In the American civil rights movement, Rosa Parks and Martin Luther King were among those who set the moral tone. They were champions of non-violence who believed in civil disobedience to generate change by casting light on unjust laws . If Saturday's ...
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Press Releases

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New Zealand's Department of Internal Affairs Ch... [Published Financial Services - Nov 06 2013]
Dahabshiil Wins Injunction Against Barclays [Published PR Newswire - Nov 05 2013]
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