When FBI agents recently raided an office on the U.S. island of Saipan, they unlocked a cabinet full of Chinese
The U.S. State Department’s annual International Narcotics Control Strategy Report came out this month. In the Money Laundering and Financial
The UK bookmaking industry has been exempted by the country’s Treasury from the new Fourth EU Money Laundering Directive, thus escaping the onerous and expensive fate of conducting due diligence on every transaction of €2,000 (£1,740 / $2,150) and above.
Australian betting operator Tabcorp has been officially ordered to pay $35 million (A$45 million) for breaching anti-money laundering and counter-terrorism financing laws.
Judge finds betting giant Tab Limited and three other Tabcorp companies failed to report suspicious matters to financial intelligence unit
Federal authorities are moving to dismantle what they describe as a multistate, multimillion-dollar money laundering operation with the indictments of 21 people accused of using counterfeit cards and stolen account numbers for cash withdrawals and retail purchases at casinos and luxury stores.
Almost a year has passed since the news of the $81 million Bangladeshi bank heist broke out, and yet the Philippines has yet to make progress in its efforts to curb money laundering, the U.S. government said in a report.
Cambodia is vulnerable to money laundering due to a cash-based dollarized economy, porous borders and poor oversight of casinos at border frontiers, according to the latest International Narcotics Control Strategy Report from the US State Department.
Wagering giant Tabcorp will pay $45 million to settle a money laundering case with the government’s financial intelligence agency AUSTRAC.
The Philippine Senate has moved closer to including casinos in the coverage of the country’s Anti-Money Laundering Act, as one of the Senate’s panels began analysing three different bills on the matter.
What exactly is being proposed? A public register of the beneficial owners of UK property held by overseas companies and other legal entities. Beneficial owners of overseas firms involved in central Government procurement would also be ...
High profile organised crime leaders often take on a twisted celebrity—from Al Capone to Whitey Bulger to the Kray twins—and are known to all and sundry as the criminals they are. Yet for years they walk ...
In the first of a new series of audio interviews, Amos Wittenberg speaks to Viv Jones of Eversheds Sutherland solicitors about international anti-bribery regimes. Viv wrote recently for KYC360 on Kenya's latest piece of anti-bribery legislation. https://vimeo.com/213859331 Transcript (note this transcript ...
Financial crime is on the rise in Australia, with the country's senior money-laundering officials saying they've witnessed a dramatic increase in fraudulent transactions. Deputy chief executive of the Australian Transaction Reports and Analysis Centre, Gavin McCairns, said the ...
Barrister & leading financial crime investigator Tom Devlin offers practical guidance on creating a watertight and cost effective compliance regime. He looks at systems, employee training and continuing professional development, and the critical but often overlooked issue of corporate ...
Dortmund bus terror arrest: German-Russian man ‘carried out bomb attack to make money then blamed Muslims’
Police have arrested a German-Russian citizen on Friday morning on suspicion of carrying out the attack on the Borussia Dortmund
Free, easy-to-use hacking tools help many young people slip into a life of cyber-crime, according to a report. The National
Guyana: Gold Board General Manager, others sent on administrative leave to facilitate money laundering probe
The General Manager of the Guyana Gold Board, Lisaveta Ramotar was Thursday sent on administrative leave to pave the way for
President Donald Trump is continuing to target a law meant to stop banks from growing “too big to fail.” The