A world fit for money laundering: the Atlantic alliance’s undermining of organized crime control
Anti-Drug Abuse Act of 1986, Pub. L. No. 99570, 100 Stat. 3207 (codified as amended at 21 U.S.C. SS 841904 (2012))
Atkinson P, Coffey A (1997) Analysing documentary realities. Sage, London
Baldacchino G, Milne D (eds) (2000)…
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Talks on to adopt BEPS minimum standards in tax treaty: Mauritius minister
SEBI, India’s market regulator, has not expressed any concerns about investment funds based in Mauritius, the island nation’s Minister of Financial Services and Good Governance, Seeruttun Mahen Kumar, has said. In an interview with Ashley Coutinho, he says th…
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Zim Reforms Lethargic
The European Union (EU) on May 9 celebrated its 70th anniversary. Zimbabwe Independent assistant editor Owen Gagare and senior reporter Bridget Mananavire (ZI) caught up with the EU ambassador to Zimbabwe Timo Olkkonen (TO) to discuss the anniversary, the Eur…
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Mastercard Updates Second-Quarter 2020 Operating Metrics
PURCHASE, N.Y.–(BUSINESS WIRE)–Mastercard today is updating its operating metrics with an additional two weeks of information. We are monitoring the impact of the pandemic and related actions being taken by governments as it relates to border restrictions, …
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Europe Needs a Regional Strategy on Iran
Summary
The rift between Europe and the United States over Iran is deepening. Two years of U.S. maximum pressure on Tehran have not yielded the results Washington had hoped for, while the Europeans have failed to put up enough resistance for their transatlan…
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The Problem With Money Is ‘Too Much Privacy,’ Says Ex-US Treasury Secretary Summers
Former U.S. Treasury Secretary Lawrence Summers said there may be too much privacy associated with government-issued cash, noting the prevalence of money laundering and its widespread use for storing and moving the proceeds from corruption.
“I think the pro…
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‘Mauritius is on a war-footing to comply with FATF’
Mauritius is in the eye of storm for being put in the grey-list with non- compliant countries for money laundering.
The European Union had classified Mauritius as a high risk jurisdiction last week. Mauritius has been one of India’s largest source of fund fl…
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Financial crime increases in a global crisis
In this jointly-written article Henry Duggan, managing director at FTI Consulting and Manfred Galdes, managing partner at ARQ Group have collaborated to discuss the impact of the COVID-19 pandemic on financial institutions in their battle with financial crime…
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