Financial Crime Compliance | Training | Advisory
New Delhi (Sputnik): A plenary meeting of the Paris-based Financial Action Task Force (FATF) is being held in Beijing this week to give Pakistan another opportunity to get itself off the group’s Grey List and prevent its economy from going into a debilitating…
LIVE | The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters day 73 today at the High Court in Kuala Lumpur. Malaysiakini brings you live reports of the proceedings…
China, which hosted a key meeting of the international terror financing watchdog in Beijing, said on Thursday that Pakistan has made “visible progress” to strengthen its counter terrorism financing system, which should be encouraged by the world community. T…
VATICAN CITY (Reuters) – The Vatican has been fully re-admitted to the Egmont Group of world financial intelligence units after a suspension two months ago sparked by an investigation into the purchase of luxury London real estate. Carmelo Barbagallo, presi…
LIVE | The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters day 72 today at the High Court in Kuala Lumpur. Malaysiakini brings you live reports of the proceedings…
Pakistan: U.S. ‘Applauded’ Steps Against Terror Financing Ayaz Gul Voice of America ISLAMABAD, PAKISTAN – Pakistan hosted high-level talks with the United States on Monday to review steps Islamabad has taken to choke funding sources to terrorist groups. Th…
The International Institute for Counter-Terrorism (ICT), part of the Israeli college IDC Herzliya, issued a report titled Identifying Money Transfers and Terror Finance Infrastructure, on Monday, January 20, 2020. Authored by Dr. Eitan Azani, Dr. Michael Bara…
KUALA LUMPUR: Former Felda chairman Tan Sri Shahrir Abd Samad has pleaded not guilty at the Sessions Court here Tuesday (Jan 21) on a charge of money laundering involving RM1mil. Shahrir, who is Johor Baru Umno division chief, was accused of money laundering…
Ahmad Maslan and Shahrir Samad, accompanied by Umno president Ahmad Zahid Hamidi (centre), at the KL Sessions Court today. KUALA LUMPUR: Former deputy minister Ahmad Maslan today claimed trial to two charges under anti-money laundering laws at the Sessions C…
The Financial Conduct Authority (FCA) is now the United Kingdom’s sole Anti-Money Laundering (AML) authority for the crypto business. After a decade of compliance under a laissez-faire approach to AML legislation, U.K.-based crypto firms now face a significan…
