http://groups.yahoo.com/group/AML-CFT/ Money Laundering and Terrorist Financing Fri, 12 Oct 2012 12:03:14 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1535 http://groups.yahoo.com/group/AML-CFT/message/1535 Mexico's Congress on Thursday approved a long-awaited law to crack down on money laundering in a bid to attack the finances of the country's powerful drug Wed, 12 Sep 2012 09:32:35 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1534 http://groups.yahoo.com/group/AML-CFT/message/1534 The UK government has introduced planned changes to its money laundering regime, which it said will reduce the regulatory burden imposed by the current Wed, 12 Sep 2012 09:30:11 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1533 http://groups.yahoo.com/group/AML-CFT/message/1533 The Vatican has hired Liechtenstein's former top anti-money laundering expert to help the Holy See comply fully with international standards on financial Mon, 27 Aug 2012 07:22:20 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1532 http://groups.yahoo.com/group/AML-CFT/message/1532 Italian bank UniCredit is the latest to be swept up by US money laundering probes into banks' dealings with Iran, it has emerged. The bank confirmed yesterday Sat, 25 Aug 2012 18:14:22 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1531 http://groups.yahoo.com/group/AML-CFT/message/1531 Baghdad vehemently denied accusations by American officials that Iraq was helping Iran skirt international sanctions by smuggling oil out of the country and Fri, 24 Aug 2012 18:44:42 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1530 http://groups.yahoo.com/group/AML-CFT/message/1530 The US Treasury on Monday said it hired one of the Justice Department's top prosecutors to lead its anti-money laundering and counter-terror finance unit, Fri, 24 Aug 2012 18:41:17 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1529 http://groups.yahoo.com/group/AML-CFT/message/1529 HSBC has gone into talks with federal officials to settle charges that it helped launder money for interests in Sudan and Iran. Other banks may be caught in Wed, 22 Aug 2012 10:09:01 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1528 http://groups.yahoo.com/group/AML-CFT/message/1528 The Financial Services Authority (FSA) has fined Turkish Bank (UK) Ltd ?294,000 for breaching the Money Laundering Regulations 2007 (MLR). These breaches ? Wed, 22 Aug 2012 09:57:18 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1527 http://groups.yahoo.com/group/AML-CFT/message/1527 Standard Chartered, the British bank, has agreed to pay New York's top banking regulator $340 million to settle claims that it laundered hundreds of billions Wed, 22 Aug 2012 09:50:47 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1526 http://groups.yahoo.com/group/AML-CFT/message/1526 US regulators are investigating claims Deutsche Bank and other global banks funneled billions of dollars for Iran, Sudan and other sanctioned nations, The New Wed, 22 Aug 2012 09:47:48 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1525 http://groups.yahoo.com/group/AML-CFT/message/1525 Federal officials said Monday that they had seized $150 million as part of a crackdown on a money laundering scheme linked to the Lebanese militant group Wed, 13 Jun 2012 19:59:33 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1524 http://groups.yahoo.com/group/AML-CFT/message/1524 Financial firms in the United Arab Emirates have reported a 25 percent increase in "suspicious" transactions in the first five months of this year as the Gulf Wed, 13 Jun 2012 19:57:17 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1523 http://groups.yahoo.com/group/AML-CFT/message/1523 The alleged leader of a Mexican drug cartel was charged with laundering drug proceeds through an operation that bought, bred and raced quarter horses in the US Wed, 11 Apr 2012 13:36:14 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1522 http://groups.yahoo.com/group/AML-CFT/message/1522 A former Greek minister was arrested on Wednesday on money laundering charges, in the most high-profile case against a politician over scandals spanning Thu, 05 Apr 2012 06:22:41 GMT INONU AKGUN ALP http://groups.yahoo.com/group/AML-CFT/message/1521 http://groups.yahoo.com/group/AML-CFT/message/1521 Ashgabat hosts the OSCE -supported workshop on prevention of money-laundering by applying international mechanisms, tools and best practices, OSCE said. The