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money laundering

America-Justice-Law

U.S. lawmakers probe Treasury unit’s hiring, will object to Obama nominee

03/06/2014(0)
Two powerful congressmen have opened separate inquiries into whether a Department of the Treasury bureau charged with policing money laundering may have flouted federal hiring rules, including regulations that ... Read More
cocaine laundering

Gold Traders Investigated in Colombian Cocaine Laundering

27/05/2014(0)
Colombia is investigating the possible involvement of gold trading firms and a Miami refinery in a cocaine money-laundering scheme that’s distorting the country’s trade data, according to the tax ... Read More
ASIC_regulator

Two men arrested for insider trading and abuse of public office, $7 million restrained

09/05/2014(0)
The Australian Federal Police and Australian Securities and Investments Commission have issued a joint press release as follows: Two men have been arrested by the Australian Federal Police (AFP) ... Read More
EU Parliament_regulator

Parliament toughens up anti-money laundering rules

13/03/2014(0)
The ultimate owners of companies and trusts would have to be listed in public registers in EU countries, under draft anti-money laundering rules voted by Parliament on Tuesday. The ... Read More
Broker Cyprus TopFX