Island given top grade in US report on money-laundering, terror financingRoyal GazetteBermuda has been placed in the lowest risk category for money laundering and terrorist financing in a recent US report. The 2013 International Narcotics Control Strategy Report expressed no concerns about the Island after reviewing Bermuda's …
Source: Money Laundering

Moldova backs away from EU-Russia money laundering probeEUobserver.comBRUSSELS – The head of Moldova's National Anti-Corruption Centre (NAC) has poured cold water on the prospects of an EU-linked money laundering probe. (Photo: wikipedia). Speaking to media in Chisinau on Monday (25 March), Viorel Chertaru, …
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Getty ImagesEU audit on Cyprus money laundering – whitewash in the making?EUobserver.comBRUSSELS – Auditors on an EU-sponsored mission to see if Cypriot banks launder money for Russian criminals began work last Wednesday (20 March). The project has slipped out of view amid dramatic talks on Cyprus' new bailout. But it is likely to come …REFILE-UPDATE 3-Russia backstops Cyprus bailout despite angerReutersAn Offer Cypriots Can't RefuseFrontPage MagazineCyprus and moneyAsia Times OnlineQuartz -The Japan Times -Yahoo! Finance (blog)all 1,869 news articles
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Money-laundering rules for virtual currencySmartPlanet.com (blog)Now, standard banking rules aimed at suspicious dollar transfers will be applied to web money. Companies that issue or exchange online cash will be regulated like traditional money-order providers, such as Western Union. Wall Street Journal reports.
Source: Money Laundering

California Man Sentenced for Role in Meth Trafficking and Money Laundering …KFYR-TVA Bakersfield, California man was sentenced today for his role in a methamphetamine trafficking and money laundering operation in the Fargo-Moorhead area. Henry Lee Paredez, Jr., 34, will serve 27 years in prison and will have to forfeit $25,000 in cash.and more
Source: Money Laundering

Money laundering: Lagos Speaker asks court to dismiss chargeNigerian TribuneSPEAKER of the Lagos State House of Assembly, Honourable Sabit Kuforiji and his personal assistant, Mr Olabode Atoyebi, through their counsels on Monday, urged Justice Okechukwu Okeke of a Federal High Court sitting in Lagos, to dismiss the money …Money Laundering: Court Rejects Ikuforiji's PleaP.M. NewsN500mn fraud: EFCC not serious about trying me, Lagos Speaker, Ikuforiji …Premium Timesall 4 news articles
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California Man Sentenced for Role in Meth Trafficking and Money Laundering …KQCDA Bakersfield, California man was sentenced today for his role in a methamphetamine trafficking and money laundering operation in the Fargo-Moorhead area. Henry Lee Paredez, Jr., 34, will serve 27 years in prison and will have to forfeit $25,000 in cash.
Source: Money Laundering

SmartCompany.com.auUS Government Seeks to Regulate Bitcoin Transactions Under Anti-Money …SiliconANGLE (blog)Money laundering is a serious concern for most, or all countries across the globe – be a developed or developing nation. That's why every country has its own set of anti-laundering rules. While we all know that U.S. has strict money laundering rules …US Treasury presents guidelines to virtual money transmittersPhys.OrgThe Eye of Sauron Has Spotted BitcoinGold Seekall 9 news articles
Source: Money Laundering