Tag: antimoney
MEPs are alarmed by the possible removal of the United Arab Emirates from the anti-money laundering blacklist
The emirate of Dubai is regularly suspected of harboring the money of criminals and Russian oligarchs under sanctions. ABDEL HADI RAMAHI / REUTERS The United Arab Emirates (UAE), which includes…
Investigation into bribery: Anti-money laundering analyst is said to have snitched for Clan
Investigation into bribery Anti-money laundering analyst is said to have spied for Clan February 4, 2024, 2:20 p.m Germany is decried as a money laundering paradise. Among other things, the…
Nine cities, including Paris, defend their candidacy to host a European anti-money laundering authority
Nine European cities, including Paris, are defending their candidacy in the European Parliament on Tuesday to host the future European authority to combat money laundering and the financing of terrorism…
Paris defends its candidacy to host a European anti-money laundering authority
France will defend on Tuesday in the European Parliament its candidacy to host in Paris a European authority for the fight against money laundering and the financing of terrorism (AMLA)…
Binance fined $2.7 billion for violating anti-money laundering rules
©Reuters UNITED STATES – Binance, the world’s largest cryptocurrency exchange, and its CEO Changpeng Zhao have been ordered by a US court to pay substantial fines for violations of anti-money…
More than a thousand arrests worldwide after anti-money laundering operation led by the Netherlands
One of the largest police operations against money laundering globally has been carried out for several months and has delivered spectacular results, detailed by the European criminal police agency Europol,…
European football could escape new anti-money laundering regulations
Illegal betting, match-fixing, overvalued transfers, kickbacks, dubious investments: much more than a sport, football is today an economic sector particularly vulnerable to financial crime. Should we therefore apply the same…
Russia suspended from anti-money laundering organization Gafi
By Le Figaro with AFP Published yesterday at 3:34 p.m. , Update yesterday at 6:17 p.m. Russia was expelled from the Council of Europe and suspended from the UN Human…
UK FCA investigates Barclays anti-money laundering schemes – FT
Published on 02/10/2023 at 1:04 p.m. Photo credit © Reuters LONDON (Reuters) – Britain’s financial regulator…
Paris candidate to host the future European Anti-Money Laundering Authority
Paris joins the list of candidates to host the future European Authority to fight against money laundering, the Minister of Economy and Finance announced on Tuesday. Although the application process…
a call to strengthen national anti-money laundering regulations
The Financial Action Task Force (FATF) on Thursday called on states to speed up the implementation of rules to better control transfers of crypto-assets, which are increasingly used to finance…
China: Tencent faces record fine for violating anti-money laundering rules, says Wall Street Journal
(Reuters) – Tencent Holdings Ltd could be fined hundreds of millions of yuan for violating some Chinese central bank regulations on its WeChat Pay mobile network, The Wall Street Journal…