Spain: Police break up money laundering gang
Aug 03, 2014 11:34 pm | Posted in: AML News
Translated text from Spanish to English: Agents of the National Police have arrested 84 people in a macrooperación developed in Spain against read more
FinCEN and Mexican Counterpart Shine Spotlight on Cross-Border Cash Couriers
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in close coordination with its Mexican counterpart, the Unidad de Inteligencia read more
Council of Europe (Moneyval): Romania doesn’t do enough against money laundering
In a report published today, the Council of Europe’s anti-money laundering Committee (MONEYVAL) calls on the Romanian authorities to address important concerns in respect read more
India: Money-laundering case against iron ore exporter
Based on the Justice M.B. Shah Commission of Inquiry report on illegal mining in Jharkhand, the Enforcement Directorate (ED) has registered a read more
The Hows and Whys of Money Laundering
The most direct way to hide dirty money is make small withdrawals and deposits from the bank. The method is referred to read more
UK: Bristol builder among gang jailed for £8 million tax fraud
A BRISTOL builder was among a gang of 20 involved in a “sophisticated tax fraud” which netted more than £8 million. Timothy read more
US Treasury takes a big step to fight dirty money
For years, the Treasury Department has worked to bring transparency to our financial system. Yet, one critical gap remains — banks and read more
Trio charged with stealing millions from Miami-Dade Aviation
For more than two years, managers of a small company that operated an exclusive lounge for airline passengers siphoned millions of dollars read more
Whitepaper: Money Laundering and Sanctions Compliance – Global Trends
This white paper by Helen Parry, Senior Regulatory Intelligence Expert at Thomson Reuters, examines recent trends an developments in anti-money laundering (AML) read more
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