Your search for Money laundering retrieved 21 results.

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

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 ...

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 ...

Topic: Money laundering
Jurisdiction: India

Anti-Money Laundering and Terrorism Financing Laws (October 17, 2008) by Nicole Atwill

Luxembourg recently adopted two laws relating to the fight against money laundering and terrorism financing. They ...

Topic: Money laundering
Jurisdiction: Luxembourg

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 ...

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 ...

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 ...

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 ...

Topic: Money laundering
Jurisdiction: Russia

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Last updated: January 06, 2014