Monday, 11 August 2014

AML weekly update over the week 4 - 10 Aug 2014

8:00 pm    No comments


VIERSPICMarlon Davis Weaver pleaded guilty in federal court last year to conspiracy to launder money. Weaver owned a construction company in Conway read more
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1309438908DanVoiculescu-FelixA Romanian court on Friday sentenced a media mogul to 10 years in prison for money laundering and fraudulently privatizing an agricultural read more
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cysec-logo1Findings of on-site inspections – compliance officer’s annual report on the prevention of money laundering and terrorist financing – relevant persons’ liability and read more
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Singapore: Man jailed for role in money laundering scam

Aug 07, 2014 10:35 pm | Posted in: AML News

singapore-dollarA 50-YEAR-OLD former assistant project manager was jailed for 24 months yesterday for money laundering offences committed two years ago. In all, Chua read more
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Jail-Bars-and-CuffsFrom June 2010 through February 2012, Shafique engaged in a large-scale operation to traffic 149,668 cases of contraband cigarettes and defraud New read more
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Standard Chartered faces fresh fine from NY regulator

Aug 06, 2014 10:02 pm | Posted in: AML News

Standard-chartered-bankExtract from the half-year results As a result of its ongoing reviews and continuing engagement with US authorities, the Group believes that read more
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UK: Gang of 20 jailed for £8m construction tax fraud

Aug 05, 2014 10:15 pm | Posted in: AML News

bernard-harper-190x192Investigators uncovered a large and complex web of illegal activity involving more than 100 businesses. Subcontractors were employed ‘off-record’ and the gang members read more
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India: Govt probes money laundering through Hong Kong banks

Aug 05, 2014 10:08 pm | Posted in: AML News

200px-Directorate_of_Revenue_IntelligenceThe Directorate of Revenue Intelligence (DRI) has launched a probe after it detected a unique modus operandi to launder money by some read more
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Western Union staff suspected of money laundering

Aug 05, 2014 09:07 pm | Posted in: AML News

adsenseA_thumb[1]Police in Spain have arrested 84 Western Union employees on suspicion of money laundering and collaboration a criminal organisation of Nigerian internet read more
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Greece: Financial Crime Unit Found € 5.2 Billion Account

Aug 05, 2014 08:40 pm | Posted in: AML News

sdoeThe Financial Crime Unit (SDOE) in cooperation with the financial prosecutors are auditing the 64 discs given by Greek banks containing data on bank deposits for the period read more
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