Archive -Daily News

Money Laundering

Money Laundering : 2016May12Thursday

Britain To Introduce Money-Laundering Law For Foreign Property Owners - Newsweek

China's UnionPay combats money laundering as yuan goes global - South China Morning Post

ED seeks Interpol arrest warrant against Vijay Mallya in money laundering case - Economic Times

Police warn of money laundering scam - Newshub

It All Comes Out in the Wash: The Most Popular Money Laundering Methods in Cybercrime - Security Intelligence (blog)

Myanmar at risk of money laundering as economy grows: Observers - Channel News Asia

Granite City chiropractor pleads guilty to healthcare fraud, money laundering - Alton Telegraph

Owner of offshore brokerage firm pleads guilty to $250 million money laundering scheme - U.S. Immigration and Customs Enforcement Newsroom

Bulgarian Police Look into Suspected Money Laundering Scheme in Plovdiv - Novinite.com

Cyber-moolah boss gets 20 years' porridge for money laundering - The Register

‎Tax Evasion: 2016May12Thursday

India shuts door on tax evasion in Mauritius - Salt Lake Tribune

Japan to announce action plan to curb tax evasion at G7: sources - Reuters

Owners of Worcester payroll company Harpers Data sentenced in tax fraud case - MassLive.com

UK tipped off over Swiss bank years before US exposed tax fraud - Financial Times

Panama Papers Update: Emma Watson Denies Tax Evasion After Leak Reveals Actress Used Offshore Account To ... - International Business Times

Panama Papers: US launches crackdown on international tax evasion - The Guardian

Canada to push for global tax fraud crackdown after second release of Panama Papers data - Financial Post

Japan to announce action plan to curb tax evasion - Himalayan Times

Blackmoney: Govt unearths indirect tax evasion of Rs 50000 crore in two years - The Indian Express

Contrary to reports, Amitabh Bachchan's legal team clarifies that the tax evasion case has NOT been reopened! - Bollywood Life

Financial Action Task Force (FATF) : 2016May12Thursday

US Should Facilitate Dialogue between Iran and Financial Action Task Force - National Iranian American Council

SAMA to obtain FATF full membership in June '18 - Saudi Gazette

British-Based Cubans Face US Blockade in Piano Project - CounterPunch

Saudi SAMA to obtain FATF full membership in June '18 - Zawya (registration)

Australia Nearing Decision on Bitcoin Exchange Regulation - CoinDesk

Panama Papers Fallout: BVI Ignored as Money-Laundering Haven - Bloomberg BNA

Nigeria: Politically Exposed Persons - Issues and Matters Arising - AllAfrica.com

Panton: 'We respect privacy, not secrecy' - The Cayman Reporter

Government says FIU to become functional soon - Antigua Observer

Gambia: Regional Course On Money Laundering Opens in Banjul - AllAfrica.com