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Category: AML

November 2, 2019September 6, 2020

Global Anti-Money Laundering Experiment a Fail?

AML by Saad Malik0 comments

Money Laundering governing bodies have been busy with investigations and fines. However, have the regulations been successful? We have yet […]

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October 10, 2019September 6, 2020

ECB Supervisory Chair Board – Money Laundering Effects The Country’s Reputation

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Ivan Martin of “Times of Malta” recently sat down with Andrea Enria, chair of the supervisory board of the European […]

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October 5, 2019September 6, 2020

Denmark Proposes to Protect Bank Employee Whistleblowers

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Denmark has a policy for banks to inform their clients when they are being reported for potential suspicious transactions. Which […]

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October 2, 2019September 6, 2020

NDP Leader Promises Transparent Ownership Registry and New RCMP Anti Money Laundering Unit

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Jagmeet Singh, NDP Leader, promised new RCMP anti-money laundering unit and transparency of ownership registry while on his campaign tour […]

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September 24, 2019September 6, 2020

Are Accountants Turning a Blind Eye to Dirty Money?

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Accountants are usually in positions where they can easily identify and report to the correct authorities suspicious activities. However, it […]

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September 23, 2019September 6, 2020

To Combat Money Laundering, Dutch Banks Join Forces

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  Transaction Monitoring Netherlands (TMNL) is an organization is formed by five Dutch banks (ABN AMRO, ING, Rabobank, Triodos Bank […]

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September 22, 2019September 6, 2020

10 Countries Involved in Money Transfer Crimes

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281 arrests were made in 10 countries worldwide over the past 4 months. Countries involved were US, UK, Ghana, Malaysia, […]

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September 21, 2019September 6, 2020

Malta to be Blacklisted by Moneyval if Money Laundering Regulations not Stricken

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In a recent expert review completed by Moneyval, Malta has failed the necessary requirements to meet the Anti-money laundering standards […]

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September 19, 2019September 6, 2020

Facebook’s Cryptocurrency Libra Being Monitored by Global AML Watchdog

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Facebook’s Cryptocurrency Libra is scheduled to be launched next year in June 2020. As of right now, the scrutiny over […]

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September 18, 2019September 6, 2020

Central Bank of Malaysia to Toughen AML Laws After 1MDB Scandal

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Former Malaysian prime minister Najib Razak is under investigation for billions being looted from state fund. The pursuit to stricken […]

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