[ad_1] A Comprehensive Guide: Oil trading and anti-money laundering regulations The global oil market is a complex web of transactions, involving numerous players and vast sums of money. With such…
Tag: antimoney
New inter-ministerial committee to review and strengthen Singapore’s anti-money laundering regime
[ad_1] Singapore has said it adopts a “whole-of-government approach” to combat money laundering and terrorism financing. This is currently led by a high-level steering committee comprising top officials from the Home…
Law Society fears UK anti-money laundering role is ‘a regressive step’
[ad_1] Hello and welcome to our daily digest of business, financial and economic news from around Scotland. The Law Society of Scotland warned that a UK-wide anti-money laundering supervisor could…
Small Businesses Should Prepare Now for Anti-Money Laundering Law
[ad_1] Almost all small businesses—including corporations, partnerships, and limited liability companies—will be impacted by the Corporate Transparency Act on Jan. 1, 2024. The process will require disclosure of certain information…
Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program
[ad_1] LOS ANGELES – A Santa Monica man has agreed to plead guilty to breaking federal law by allowing his cryptocurrency-cash exchange company to help scammers and drug traffickers launder…
Switzerland eyes stricter anti-money laundering rules
[ad_1] The council said it wants to “reinforce the integrity and competitiveness of Switzerland as a financial and business location” with the introduction of a federal register of beneficial owners,…
Cash, cars and homes seized in $735m Singapore anti-money laundering raids
[ad_1] Cash, cars and homes seized in $735m Singapore anti-money laundering raids BBC [ad_2] Source link
Singapore seizes $735m in anti-money laundering probe – BBC News
[ad_1] By Annabelle Liang Business reporter 17 August 2023, 05:16 BST Updated 2 minutes ago Image source, Singapore Police Force Image caption, A Rolls-Royce and a Bentley were among the…
Singapore seizes $735m of assets in anti-money laundering probe
[ad_1] The raids are part of one of the city-state’s biggest ever anti-money laundering investigations. [ad_2] Source link
Swedish FSA fines SEB for lax anti-money laundering measures in Baltics
[ad_1] By Colm Fulton, Simon Johnson STOCKHOLM (Reuters) – Sweden’s financial watchdog on Thursday fined lender SEB SEBa.ST 1 billion crowns (£86 million) for failures in compliance and governance in…