FATF advances efforts to counter money laundering and terrorist financing
PARIS, France – At its plenary meeting, the Financial Action Task Force (FATF), the global standard-setting body for anti-money laundering ...
Tag: laundering
Money laundering poses a risk to financial sector stability
Curbing cross-border illicit proceeds demands a united global effort and innovative approaches By Pierre Bardin, Antoine Bouveret, Grace Jackson, Maksym Markevych Cross-border financial crime ...
FTX founder indicted for fraud, money laundering, and campaign finance offenses
Sam Bankman-Fried (aka SBF) FTX founder NEW YORK, USA – A federal grand jury in Manhattan returned an indictment Tuesday charging ...
Gold smuggling one of highest money laundering threats here
-cites absence of investigations, prosecutionsGold smuggling is one of the highest money laundering threats in Guyana, according to the second ...
New crackdown on fraud and money laundering to protect UK economy
By Caribbean News Global LONDON, England – Wide-ranging reforms designed to bear down on kleptocrats, organised criminals and terrorists abusing ...
VICE News airs more claims about laundering, bribes by Chinese businessmen here
While undercover, VICE News’ Isobel Yeung recorded a number of Chinese businessmen operating in Guyana admitting to laundering money and ...
Trinidad dismisses social media posts that US investigating PM Keith Rowley on money laundering charges
Information Minister Symon de Nobriga has dismissed as “fake news” reports being circulated on social media that Prime Minister Dr. ...
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