In March Coutts was again fined £8.75m by the FSA for failing to take reasonable care to establish and maintain effective anti-money laundering systems, resulting in “an unacceptable risk of Coutts handling the proceeds of crime”.See all stories on this topic »
Lawyers for Hermitage Capital Management, the UK hedge fund whose Moscow lawyer – Mr Magnitsky – uncovered the alleged $230m (£140m) fraud, have called for a formal investigation by the economic crimes department into alleged money laundering.See all stories on this topic »Telegraph.co.uk
'SPECIAL REPORT: U.S. documents allege HSBC money-laundering lapses=2' on Yahoo! Finance UK. otherwiseincompetent personnel." In 2009, the OCC ...uk.finance.yahoo.com/.../special-report-u-documents-allege-1...
Likes of Yahya Jammeh engaged in money laundering and tight friendship with terrorist organisations will find it tough operating through UK financial systems.www.gambia.dk/forums/topic.asp?TOPIC_ID=12263
Did you know you can know order anti money laundering checks with HomeInfo UK? Our anti money laundering report can be ordered on line using ConveyIT ...www.homeinfouk.com/2012/05/04/anti-money-laundering/
(Korea Times) Investigations by two US attorney's offices allegedly revealed the failure of HSBC Bank USA to implement an adequate anti-money laundering compliance program after consenting to an order in 2003 by the Federal Reserve and New York ...See all stories on this topic »
Environment Minister Peter Kent's unsupported accusations of “money laundering” involving foreign and Canadian environmental charities are part of an apparent campaign of the Conservative government to smear and intimidate groups opposed to the ...See all stories on this topic »Globe and Mail
Under the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Compliance Institutions in Nigeria Act, NAICOM said companies are to make a report in writing to the agency in seven and 30 days, on a transaction in excess of N5million ...See all stories on this topic »
BERN/ZURICH, Switzerland – The Office of the Attorney General of Switzerland confirmed on 20 April 2012 that Switzerland has given legal assistance to Hong Kong in a money-laundering case against Musa Aman, the Chief Minister of Sabah, ...See all stories on this topic »Aliran Monthly
By Aliran, on 6 May 2012 BERN/ZURICH, Switzerland – The Office of the Attorney General of Switzerland confirmed on 20 April 2012 that Switzerland has given legal assistance to Hong Kong in a money-laundering case against Musa Aman, the Chief Minister ...See all stories on this topic »Aliran Monthly
