Saturday, 16 February 2019
News with tag Money laundering  RSS
German watchdog widens Deutsche monitor mandate over Danske

Added: 15.02.2019 10:57 | 18 views | 0 comments

German financial watchdog Bafin has extended the mandate of its monitor at Deutsche Bank over the bank's role in a money laundering scandal involving Danske Bank.

From: feeds.reuters.com

Watchdog extends monitors mandate at Deutsche Bank on Danske dealings

Added: 15.02.2019 8:34 | 25 views | 0 comments

German financial watchdog Bafin has extended the mandate of its monitor at Deutsche Bank over the bank's role in the a money laundering scandal involving Danske Bank, Germany's flagship lender said in a statement on Friday.

From: feeds.reuters.com

EU adds Saudi Arabia to dirty-money blacklist, upsets Britain

Added: 14.02.2019 4:16 | 12 views | 0 comments

The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations seen as posing a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday.

Panama to call its EU envoy for consultations over 'high risk' list

Added: 13.02.2019 19:21 | 14 views | 0 comments

Panama said on Wednesday it will call home its ambassador to the European Union for consultations over the renewed inclusion of the Central American tax-haven on a blacklist of countries that have weak anti-money laundering and terrorist financing regimes.

From: feeds.reuters.com

EU adds Saudi Arabia to dirty-money blacklist, upsets Britain

Added: 13.02.2019 17:36 | 4 views | 0 comments

The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations seen as posing a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday.

Estonia drops anti-money laundering legislation before election

Added: 13.02.2019 17:21 | 0 views | 0 comments

Estonia's parliament has dropped a proposed law that would have toughen rules on money-laundering, a parliamentary spokeswoman said on Wednesday.

From: feeds.reuters.com

"El Chapo" attorney claims "plenty of errors" and unfair trial

Added: 13.02.2019 13:01 | 3 views | 0 comments

Attorneys for Mexican drug lord Joaquín "El Chapo" Guzmán say they will appeal his conviction. A federal jury found Guzman guilty on 10 counts Tuesday including drug trafficking and money laundering. He is expected to be sentenced to life without parole in June. Guzmán's attorney, Jeff Lichtman, has defended other high-profile clients including American mobster John "Junior" Gotti. Lichtman joins "CBS This Morning" to discuss the case.

From: feeds.cbsnews.com

"El Chapo" verdict: Joaquín Guzmán found guilty on all counts

Added: 13.02.2019 12:59 | 6 views | 0 comments

Joaquín "El Chapo" Guzmán is likely to spend 23 hours a day in a high-security prison cell for the rest of his life. A jury in New York convicted Guzmán Tuesday on all 10 counts of a federal indictment, including engaging in a continuing criminal enterprise, drug trafficking, and money laundering. Jericka Duncan reports.

From: feeds.cbsnews.com

EU adds Saudi Arabia, Panama to dirty-money blacklist

Added: 13.02.2019 11:16 | 9 views | 0 comments

The European Commission added Saudi Arabia, Panama and other jurisdictions to a blacklist of nations that pose a threat to the bloc because of lax controls against terrorism financing and money laundering, the EU executive said on Wednesday.

From: feeds.reuters.com

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