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Canada's 2024 Fall Economic Statement (the Statement) announced key proposed changes to anti-money laundering (AML), banking, consumer protection and payments laws. In our previous bulletins, we discussed Budget 2024 measures, [...]

Byline: By, Robert Macdonald A Lancaster takeaway is swet to lose its premises licence for repeated breaches of laws on illegal workers and immigration, and failings on security staff and [...]

Byline: By, Robert Macdonald A Lancaster University economics graduate has rejected claims his pizza takeaway firm is linked to modern slavery and money laundering. Flames boss Rudolf Collaku said £40,000 [...]

Byline: Moorosi Tsiane ...as judges and magistrates undergo refresher training WHITE collar crime remains the biggest challenge crippling the country's economy. Minister of Law and Justice, Richard Ramoeletsi, says the [...]

London: techUK has issued the following press release: techUK has submitted its response to the HM Treasury consultation on improving the effectiveness of the money laundering regulations. On 11 March [...]

Byline: El Nuevodia Although he avoided detailing if an incentive revocation process started, the director of the Incentives Office of the Department of Economic Development and Commerce (DDEC), Carlos Fontán, [...]

London: UK Government has issued the following news release: The Sanctions and Anti Money Laundering Act 2018 (SAMLA 2018) makes provision for enabling economic and other sanctions to be imposed, [...]

Money laundering is the illegal concealing of money obtained from criminal or illicit activities with the purpose of appearing to have been gotten from a legitimate source. The Economic and [...]

WASHINGTON (AP) — The Biden administration is rolling out new recordkeeping rules for U.S. investment advisers in its continued effort to https://apnews.com/article/treasury-regulation-money-laundering-real-estate-housing-7eaeb28e46caa570f00f6e986e9707a4, illicit finance and fraud in the American financial [...]

The International Monetary Fund has 'asked' Pakistan to ensure strict implementation of anti-money laundering laws, sources said on Friday. During talks here for the next review for delivery of the [...]

NEW YORK -- The following information was released by the United Nations: Organized crime gangs in Southeast Asia are migrating operations to remote areas of the region where the rule [...]

Article by Vijay Pal Dalmia, Advocate, Supreme Court of India and Delhi High Court, Partner & Head of Intellectual Property Laws Division, Vaish Associates Advocates, India India's position as a [...]

RBZ boss John Mangudya Early this week, Reserve bank of Zimbabwe governor John Mangudya revealed in a public statement that there were no sanctions on Zimbabwean exports and imports and [...]

The regulations were meant to prevent dollar transfers to corrupt actors. But they have ended up harming ordinary Iraqis who need U.S. currency for legitimate purposes. BAGHDAD — When the [...]

What you need to know about the Economic Crime Bill which is likely to become law in 2024. The Economic Crime and Corporate Transparency Bill is aimed at improving transparency [...]

WASHINGTON, Feb. 21, 2023 (GLOBE NEWSWIRE) -- David M. Luna, Executive Director of the https://www.globenewswire.com/Tracker?data=dSzTzGOlUMQx5YpTxp0VDLaLnF1p9qW1aHlT1DjHK8AsDponWsTfujz47c3tK8Ko_HF3sjDp9GTJRhcTHLiFv83v9unTa1_XpHdd5xoRro7yMZrHbwwY11Z_U40Agi9VGDhuPvg-Qi3KmNC4Q-7X5w== applauds the new book by John A. Cassara (an ICAIE Board Member), https://www.globenewswire.com/Tracker?data=fDGGOYUYctaxEOmpQUUWnAgbL7VOY0T_oD6ipKWJe815zT9QJKOMjEUywBLEHrFH_-SJUYYJXKLCDQWgUMgUMml5s00_ina7kDaA2uUfNyIeYhBG05dBjh4FYJUphdOHfYbeQwMulKLHdq7cAPuxctrRhGZWV--5jnWaVV7R0u6XPWGDiT6fWAokKf245Lr5fzmMFMC9NEtuAuxtz70swg==,which provides an [...]

Byline: Aubrey Allegretti Boris Johnson has pledged to send more defensive equipment and $100m to Ukraine to hold off Russian troops and mitigate financial pressures facing the country, but was [...]

Money laundering not only seriously threatens the security of the financial system and disrupts the economic order, but also greatly damages social stability, the security of the country and people's [...]

Byline: By, Emma Munbodh NatWest has been fined more than £264 million after admitting breaching anti-money laundering regulations. Bradford jeweller Fowler Oldfield deposited £365 million with the bank over a [...]

Byline: HASSAN YUSSUFF Lead President of the Canadian Labour Congress. Follow him on Twitter @Hassan_Yussuff Buried in the federal government's 724-page budget is an important commitment that has yet to [...]

2022 MAY 4 (NewsRx) -- By a News Reporter-Staff News Editor at Medical Patent Law Weekly -- Fresh data on agriculture are presented in a new report. According to news [...]

The proposed changes to the Proceeds of Crime and Anti-Money Laundering (Amendment) Bill, 2021, seeking to seal loopholes used for money laundering, means well for the country.Individuals and firms have [...]

The Solicitors Regulation Authority has started its promised enforcement action against firms that put off fulfilling their anti-money laundering obligations. The regulator today published details of fines issued to three [...]

Executive Summary In this edition of the UK Enforcement newsletter, we provide an update on recent anti-corruption and fraud developments, as well as other economic crime issues in the UK. [...]

Ministry organizes media briefing on anti-money laundering & ultimate beneficial owner procedures Safeya Al Safi, Director of the Anti-Money Laundering Department at the Ministry of Economy Abu Dhabi: The Ministry [...]

London: UK Government has issued the following news release: Statement of progress shows improved understanding of threat and how the government is investing in the law enforcement response to economic [...]

Statement of progress shows improved understanding of threat and how the government is investing in the law enforcement response to economic crime. The government has today published an update on [...]

London: UK Parliament has issued the following House of Commons Hansard: I beg to move, That the Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021 (S.I., 2021, No. [...]

HOBOKEN: NICE has issued the following news release: NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered [...]

NICE Actimize's AML Essentials with ActOne Case Management will allow Vancity to more efficiently fight financial crime, contain costs and comply with Canadian regulations HOBOKEN, N.J. -- NICE Actimize, a [...]

American online payment gateway giant PayPal has been imposed a ?96 lakh penalty by the FIU for alleged contravention of the anti-money laundering law and accused of 'concealing' suspect financial [...]

Despite beginning to open up its once-notoriously secret banking system, Switzerland remains the go-to destination for the more discerning kleptocrats and assorted lawbreakers. The reason why lies in its very [...]

Sen. Grace Poe has asked the Anti-Money Laundering Council (AMLC) to show results in the implementation of the country's anti-money laundering law as the legislative branch works hard to pass [...]

26% of business leaders admit they have no knowledge of recent changes to money laundering regulation and what they need to do to remain compliant, according to new research. The [...]

The government of Botswana has announced its commitment to comply with anti-money laundering regulations after being included by the European Union (EU) in the list of high risk countries with [...]

Event On February 21st the Financial Action Task Force (FATF), an international financial system watchdog, returned Iran to a blacklist of countries with which all financial dealings are discouraged. Analysis [...]

Byline: Shabbir Ahmed OCTOBER is going to be an important month for Pakistan's economic outlook. The Global Financial Action Task Force (FATF) is going to review Pakistan's action plan to [...]