JPMorgan Faces Madoff Money-Laundering ProbeFINalternatives”We believe that the personnel who dealt with the Madoff issue acted in good faith in seeking to comply with all anti-money-laundering and regulatory obligations,” JPMorgan spokesman Joe Evangelisti told the Times. E-mail This

Ghana Business NewsGhanaian CSOs vulnerable to money laundering deals – FICGhana Business NewsRemittances Ghana's Financial Intelligence Centre (FIC) has urged civil society organisations (CSOs) in the country not to get involved in money laundering transactions. According to the Centre, the credibility of the CSOs could be jeopardised if found …
Source: Money Laundering

Money-Laundering Banks Still Get a Pass From U.S.BloombergMoney laundering by large international banks has reached epidemic proportions, and U.S. authorities are supposedly looking into Citigroup Inc. (C) and JPMorgan Chase & Co. Governor Jerome Powell, on behalf of the Board of Governors of the Federal …
Source: Money Laundering

The NationVIPs' accounts under money-laundering probeThe NationASIM QADEER RANAISLAMABAD – The federal investigation agencies are investigating dozens of banking accounts of well-known politicians, bureaucrats and others over suspected money laundering linkages.“The State Bank of Pakistan has the mandate …
Source: Money Laundering

Tough money laundering lawSouth China Morning PostPhilip Bowring's article (“Justice ill-served by prosecutions”, March 24) and Jake van der Kamp's columns about the money laundering offence, raise significant issues. Professionals in the financial services industry share their concerns. It might …
Source: Money Laundering

Sierra Express MediaCSOs Educated on Anti-Money Laundering and Anti-Terrorism Act in GhanaSierra Express MediaAccra, Ghana – Civil Society Organisations (CSOs) in Ghana have been encouraged to take necessary measures to ensure that they are not involved in money laundering transactions and terrorism financing involvements which could jeopardise the …Ghana must fight against money launderingGhanaWeball 1 news articles
Source: Money Laundering

Relatives of Zetas leader admit money laundering scheme involving horse racingHouston ChronicleAUSTIN – Two women related to the feared leader of the Zetas drug cartel pleaded guilty to money laundering charges Friday in a federal courtroom here, part of a case that has spread allegations of the cartel's brutality, its presence in U.S. horse …Two plead guilty in Zetas money laundering caseAustin American-StatesmanMother, Daughter Admit to Laundering Drug MoneyNBC 5 Dallas-Fort WorthRelatives of Zeta leader 'El 40' plead guilty in money laundering schemeLaredo Morning TimesKVUEall 6 news articles
Source: Money Laundering

Relatives of Zetas leader admit money laundering scheme involving horse racingHouston ChronicleAUSTIN – Two women related to the feared leader of the Zetas drug cartel pleaded guilty to money laundering charges Friday in a federal courtroom here, part of a case that has spread allegations of the cartel's brutality, its presence in U.S. horse …Two plead guilty in Zetas money laundering caseAustin American-StatesmanMother, Daughter Admit to Laundering Drug MoneyNBC 5 Dallas-Fort WorthRelatives of Zeta leader 'El 40' plead guilty in money laundering schemeLaredo Morning TimesKVUEall 6 news articles
Source: Money Laundering