Your search for Money laundering retrieved 28 results.

Package of Measures to Combat Cross-Border Tax Evasion and Use of Tax Havens (November 24, 2014) by Wendy Zeldin

On November 6, 2014, the Danish Ministry of Taxation published a package of measures on the ...

Topic: Money laundering; Taxation
Jurisdiction: Denmark

Anti-Money Laundering Law Amended (October 07, 2014) by Ruth Levush

On July 30, 2014, the Knesset (Israel's parliament) passed the Prohibition on Money Laundering (Amendment No. ...

Topic: Accounting and auditing; Lawyers and legal services; Money laundering
Jurisdiction: Israel

Canada Passes Law Regulating Virtual Currencies as "Money Service Businesses" (July 09, 2014) by Tariq Ahmad

On June 19, 2014, the Governor General of Canada gave his royal assent to Bill C-31 ...

Topic: Currency; Financial services; Money laundering
Jurisdiction: Canada

Presidential Decree Amending the Law on Money Laundering to Combat Terrorism (May 20, 2014) by George Sadek

On May 13, 2014, Egypt's Interim President, Adly Mansour, issued a decree amending Law No. 80 ...

Topic: Crime and law enforcement; Money laundering; Terrorism
Jurisdiction: Egypt

Agreement to Establish Joint Anti-Money Laundering Body (April 04, 2014) by Gustavo Guerra

In March 2014, attorney generals from California, Colorado, Florida, Nevada, and New Mexico signed a letter ...

Topic:  Money laundering
Jurisdiction: Mexico; United States

Anti-Terrorism and Money Laundering Law (February 28, 2014) by Eduardo Soares

On February 10, 2014, Angola's National Assembly (the parliament) enacted Law No. 3, which further criminalizes ...

Topic: Crime and law enforcement; Drug trafficking; Money laundering; Terrorism
Jurisdiction: Angola

Anti-Money Laundering and Anti-Terrorist Financing Regulations for Virtual Currencies to Be Introduced (February 14, 2014) by Tariq Ahmad

On February 11, 2014, the Canadian Finance Minister, Jim Flaherty, unveiled the Federal Budget for 2014, ...

Topic: Currency; Money laundering; Terrorism
Jurisdiction: Canada

Agreement on Forfeited Funds (January 06, 2014) by Gustavo Guerra

The United States and Panama signed an agreement in October 2013 under which they will share ...

Topic: Money laundering; Treaties and International Agreements/Crime
Jurisdiction: Panama; United States

Bill on Money Laundering Considered in House (December 27, 2013) by Constance Johnson

Indonesia's House of Representatives (Dewan Perwakilan Rakyat Republik Indonesia) is considering a new law on money ...

Topic: Banks and financial institutions; Elections and politics; Money laundering
Jurisdiction: Indonesia

Agreement to Launch Trade Transparency Unit (November 01, 2013) by Gustavo Guerra

On September 26, 2013, the Dominican Republic's Customs Authority (DRCA) and the Homeland Security Investigations (HSI) ...

Topic: Customs enforcement; International affairs; Money laundering
Jurisdiction: Dominican Republic; United States

Draft Legislation on Financial-Economic Crime (July 17, 2013) by Wendy Zeldin

It was reported on July 5, 2013, that the Ministry of Security and Justice has submitted ...

Topic: Crime and law enforcement; Government ethics and transparency; Lawyers and legal services; Money laundering
Jurisdiction: Netherlands

Agreement to Launch Trade Transparency Unit (July 09, 2013) by Gustavo Guerra

On June 20, 2013, the Philippine Bureau of Customs (BOC) and the Homeland Security Investigations (HSI) ...

Topic: Government; International affairs; Money laundering
Jurisdiction: Philippines; United States

New Law Strengthens Fight Against Money Laundering (July 16, 2012) by Eduardo Soares

On July 9, 2012, Brazilian President Dilma Roussef sanctioned Law No. 12,683 (Lei No. 12.683, ...

Topic: Money laundering
Jurisdiction: Brazil

Agreement on Forfeited Funds (April 02, 2012) by Gustavo Guerra

On March 26, 2012, it was announced that the United States and Mexican Attorneys General had ...

Topic: Money laundering
Jurisdiction: Mexico; United States

Money Laundering to Be Monitored by the Central Bank (January 10, 2011) by Eduardo Soares

The Governor of the Angolan Central Bank, José Lima Massano, recently announced that in the beginning ...

Topic: Money laundering
Jurisdiction: Angola

Parliament Approves Money Laundering Law (June 03, 2010) by Eduardo Soares

On May 27, 2010, the Angolan Parliament unanimously approved a law to fight money laundering and ...

Topic: Money laundering
Jurisdiction: Angola

New Anti-Money Laundering Law Enacted (January 08, 2010) by Hanibal Goitom

On January 1, 2009, the DAILY NATION reported that Kenyan President Mwai Kibaki had signed into ...

Topic: Money laundering
Jurisdiction: Kenya

New Law on Money Laundering (August 03, 2009) by Nicole Atwill

On July 24, 2009, the Conseil National (Monaco's Parliament) adopted a new law on the fight ...

Topic: Money laundering
Jurisdiction: Monaco

Financial Intelligence Agency Established to Help Crack Down on Money Laundering, Financial Offenses (March 06, 2009) by Wendy Zeldin

It was reported on February 20, 2009, that the Government of Botswana is in the process ...

Topic: Money laundering
Jurisdiction: Botswana

EU Directives on Money Laundering and Terrorist Financing Transposed (March 05, 2009) by Nicole Atwill

The French government recently issued Ordinance 2009-104 of January 30, 2009, which transposes into national law ...

Topic: Money laundering
Jurisdiction: France

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Last updated: November 24, 2014