Your search for Money laundering retrieved 14 results.

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, de 9 de Julho de ...

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 signed a letter of intent ...

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 of 2011 the bank will ...

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 terrorism financing. The law has ...

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 law The Proceeds of Crime ...

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 against money-laundering, terrorism financing, and ...

Topic: Money laundering
Jurisdiction: Monaco

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 the EU Directive on the ...

Topic: Money laundering
Jurisdiction: France

Law to Counter Terrorism Financing (March 04, 2009) by Peter Roudik

On February 10, 2009, the Milli Majlis (legislature) of Azerbaijan passed the Law on Countering Money Laundering and Terrorism Financing. The ...

Topic: Money laundering
Jurisdiction: Azerbaijan

Parliament Passes Law Against Money Laundering (March 03, 2009) by Krishan Nehra

India's Parliament passed the Prevention of Money-Laundering (Amendment) Bill, 2008. This bill seeks to check the use of illegal money for ...

Topic: Money laundering
Jurisdiction: India

Money Laundering Law Amended (July 02, 2008) by Wendy Zeldin

According to the U.S. Department of State, "Taiwan's modern financial sector and its role as a hub for international trade make ...

Topic: Money laundering
Jurisdiction: Taiwan

Punishment for Money Laundering Increased (June 02, 2008) by Eduardo Soares

On May 7, 2008, the Brazilian Federal Senate approved a proposal for a law that increases the punishment for the crime ...

Topic: Money laundering
Jurisdiction: Brazil

Draft Anti-Money Laundering and Terrorism Financing Legislation (May 02, 2008) by Wendy Zeldin

The Government of Finland has recently drafted new legislation to more effectively combat money laundering and the terrorist activities financed by ...

Topic: Money laundering
Jurisdiction: Finland

Federal Passport Control System Created (January 02, 2008) by Peter Roudik

On December 18, 2007, the State Duma (legislature) of the Russian Federation adopted amendments to the Federal Anti-Money Laundering Law that ...

Topic: Money laundering
Jurisdiction: Russian Federation

New Anti-Money Laundering Laws (December 02, 2007) by Lisa White

Samoa has enacted new anti-money laundering legislation. This includes:

Topic: Money laundering
Jurisdiction: Samoa

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Last updated: July 16, 2012