www.reuters.com
- JAKARTA (Reuters) - Indonesia issued rules this week requiring corporations to reveal details of beneficial ownership to the government, as part of efforts to tackle money laundering and terrorism fi…
news51.net
- The US has put forward a motion to have Pakistan placed on a global terrorist financing watch list of the anti- money laundering monitoring group - The Financial Action Task Force (FATF). If success…
foreignpolicy.com
- During the first year of his administration, U.S. President Donald Trump has taken an increasingly hard line against the government of Venezuela's president, Nicolás Maduro. Washington has tightened …
kyc360.com
- AP - Liu Tai-ting was hoping to make money to support his child when he moved to Kenya from Taiwan and joined in what Chinese authorities say was a telephone fraud scheme, posing as a government offi…
m.news24.com
- Nairobi - The proliferation of counterfeit medication on the shelves of Kenyan pharmacies has remained a thorn in the flesh of the government whose ultimate responsibility is to protect its citizens.…
kyc360.com
- Some Latvian banks serving foreign clients may have to merge or be liquidated if their business model proves unworkable, the head of the country's financial regulator told Reuters. Modelled as a fina…
www.claimsjournal.com
- Recent headlines have been teeming with money laundering stories, as journalists and hackers reveal ever more sophisticated money laundering schemes, and law enforcement officials issue high-profile …
