11.23.18

Pakistan to finalise new anti-money laundering law

Pakistan is fine-tuning a new law to join forces with the international community to combat money laundering and terrorist financing in line with a recommendation of a global financial watchdog, a top official said on Thursday.



11.23.18

Why Aren't Those Accused Of Money Laundering Charged Like Murder Suspects?

So the European Commission wants to give the European Banking Authority (EBA) powers to ensure money laundering is investigated more consistently.



11.23.18

Zuma breaks silence on corruption case

If the court decides against a permanent stay of prosecution, Zuma will have run out of options. A decision in his favour will end a legal battle that's been 15 years in the making



11.23.18

Angola Vows to Fight 'Cancer' of Corruption as Economy Recovers

Angolan President Joao Lourenco pledged Thursday to continue his fight against "the cancer of corruption" and roll back the African nation's oil dependency by investing in other sectors of the economy to bolster growth.



11.23.18

Drug kingpin Guzman's trial puts spotlight on Mexican corruption

Tales of millions of dollars of bribe money stuffed in suitcases - told during the trial of notorious Mexican drug kingpin Joaquin "El Chapo" Guzman - have shone the spotlight on corruption in the country, which experts say is endemic.



11.21.18

The right to protection from corruption

Corruption is bad because it undermines justice and always results in unfair treatment of people.



11.21.18

Canada's Government Urges For Cryptocurrency Regulation Amid Money Laundering Concerns

Every country around the world is figuring out how to handle cryptocurrency, though a mutual fear among many of these nations is how to protect their citizens from becoming a cyber-attack statistic.



11.21.18

New rules for housing developers to prevent money laundering

Housing developers will bear more responsibilities and duties to prevent money laundering and terrorism financing from happening in the real estate sector under a Bill passed in Parliament yesterday.



11.21.18

Clamping down on money laundering

IN SEPTEMBER this year, the CEO of Danske Bank resigned from his post after a report revealed that up to US$230 billion may have been laundered through its Estonia branch over a nine-year period.



11.21.18

Brazil anti-corruption officials to get key government posts

Brazil's incoming justice and security minister Sergio Moro announced Tuesday he was recruiting part of his team from the massive "Car Wash" anti-corruption probe that snared former leftist president Luiz Inacio Lula da Silva.



11.20.18

British Columbia makes another attempt at money-laundering crackdown

Casinos in Canada, in particular in British Columbia, have been reeling from the fallout of a money-laundering scandal that has now spanned more than three years - and counting.



11.20.18

Tougher penalties against money laundering, terrorism financing passed in Parliament

Individuals and companies involved in money laundering and terrorism financing will face stiffer penalties, after Parliament passed the Serious Crimes and Counter Terrorism (Miscellaneous Amendments) Bill on Monday (Nov 19).



11.20.18

Autodesk CEO: Blockchain Can Stem Corruption in Construction Industry

American software corporation Autodesk CEO Andrew Anagnost said that blockchain could fight corruption in the construction industry, finance and investment news outlet the Australian Financial Review reported Nov. 19.



11.20.18

Haiti: Six killed in anti-corruption protests

Thousands of demonstrators demand trial over alleged misuse of $3.8bn in public funds from Venezuelan oil programme.



11.20.18

S Africa damaged by top-level corruption - ex-minister

Inquiry focusing on whether South Africa's Gupta family illegally influenced political decisions



11.19.18

Matthew Whitaker and the Corruption of Justice

The real question isn't whether the acting attorney general's appointment is lawful, but whether it is part of a broader attempt to subvert the rule of law.



11.19.18

The future of cash is Blockchain

Blockchain is a proven technology whose uses are just getting discovered. And it can solve a big problem that developing countries face. Here is an idea whose time has come.



11.19.18

Fresh sanctions on Iran are already choking off medicine imports, economists say

New U.S. sanctions on Iranian financial firms, including a bank that until recently handled most payments for Iran's imports of humanitarian goods, are having a chilling effect on foreign companies that help supply medicine and other medical products, economic analysts say.



11.19.18

Danske's Cast of Characters Steps Into the Limelight

The general public is about to get a much closer look at some of the key protagonists attached to the Danske Bank A/S money laundering scandal.



11.19.18

Brexit news: May banks on Barclay and Rudd in crisis reshuffle

Mr Barclay, who has been a loyal junior member of Mrs May's government, was a surprise replacement for Dominic Raab, who quit over the draft "divorce" deal. But the role has been downgraded, with Mrs May taking control of final negotiations.



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