Colombia FTA with EU may increase money laundering: ReportColombia ReportsShe pointed out that the E.U. has included mechanisms in agreements with other countries, such as the FTA with Central America, to combat money laundering, organized crime and illicit flows of money. Jurgen Klute, a German member of the European …EUROPEAN UNITED LEFT – NORDIC GREEN LEFT : ?EU to facilitate illegal …4-tradersall 2 news articles
Source: Money Laundering

Inquirer.net (blog)Anti-money laundering revision okayedManila Standard TodayThe House of Representatives, voting 144-7-1, approved on Wednesday a measure that sought to add more teeth to the Anti-Money Laundering Act of 2001. The bill instituting changes to the law was authored by Speaker Feliciano Belmonte Jr. Majority …House passes bill adding more teeth to Anti-Money Laundering ActInquirer.net (blog)Congress to fortify anti-money laundering lawPhilippine StarHouse OK's changes to law vs dirty moneyBusinessWorld Online Editionall 5 news articles
Source: Money Laundering

Central Florida News 13Apopka car salesman found guilty of money launderingCentral Florida News 13A federal jury found 40-year-old Joel Torres guilty Tuesday of three counts of money laundering and 11 counts of failure to file IRS Form 8300 (a report required for cash purchases over $10,000). Torres is the President of JM2 Auto Sales Inc., a used …
Source: Money Laundering

Inquirer.netCongress to fortify anti-money laundering lawPhilippine StarMANILA, Philippines – The House of Representatives approved on second reading on Tuesday a measure amending the Anti-Money Laundering Act to adopt international standards against the crime. Speaker Feliciano Belmonte, Jr. Majority Floor Leader …House approves bill to strengthen anti-money laundering lawInquirer.netHouse OK's changes to law vs dirty moneyBusinessWorld Online Editionall 3 news articles
Source: Money Laundering

Yahoo! Eurosport UKAlpine Skiing – US skiing coach bailed over money laundering – reportYahoo! Eurosport UKA US Ski Team coach has been bailed by police after being held over a case of money laundering, according to a report. Eurosport – 2 hours 25 minutes ago. US Ski Team coach Andreas Evers (Imago). Eurosport – US Ski Team coach Andreas Evers (Imago) …US coach picked up in money laundering schemeSkiRacing.comall 2 news articles
Source: Money Laundering

Attorney general says Internet cafe businesses 'ripe for money-laundering'Toledo BladeAttorney General Mike DeWine warned a House committee that doing nothing is not an option. “It is ripe for organized crime,” he said. “It is ripe for money laundering. We do know that some of the money is going not only out of the state of Ohio, but at …
Source: Money Laundering

San Francisco ChronicleBo Xilai suspected of laundering money through MacauMacau Daily TimesThe former Chongqing Communist Party chief, Bo Xilai, is being investigated for laundering money through Macau, The Times reported on Monday, speaking of an “illicit fortune.” According to the British newspaper, mainland Chinese prosecutors are …Bo Xilai Probe Ripples to Macau CasinosNew Tang Dynasty Televisionall 179 news articles
Source: Money Laundering

Chinese national convicted of money launderingHimalayan TimesKATHMANDU: The Special Court on Tuesday convicted Chinese national Liu Xue Lin of money laundering, and slapped a jail term of one year and penalty Rs 21,25,000 on him. Issuing the final verdict on the case, the full bench of Justices Gauri Bahadur …Special Court slaps Chinese national with one-yr jail termRepublicaall 3 news articles
Source: Money Laundering