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A financial adviser based in Miami pleaded guilty to participating in a scheme that involved paying nearly $3 million in bribes to officials at a state-owned oil company in Ecuador, federal prosecutors said Friday.
WASHINGTON (Reuters) - Three U.S. financial regulators on Friday issued a warning to firms with registered digital assets that they have an obligation to follow securities laws prohibiting money laundering and requiring disclosure of suspicious activity.
If Britain hasn’t secured a deal to leave the European Union as the clock ticks past 11 p.m. on Oct. 31, billions of data transfers could be thrown into legal limbo.
LAHORE (Reuters) - Pakistani authorities on Thursday arrested four aides of Islamist leader Hafiz Saeed, the suspected mastermind of a four-day militant attack on the Indian city of Mumbai in 2008, on terrorism financing charges, counter-terrorism police said.
The European Union is working on a new approach for flagging countries with weak anti-money-laundering laws after the bloc’s previous attempt to create a blacklist failed earlier this year.
JBS SA, the Brazilian meatpacking giant that spent much of the past few years battling fallout from a corruption scandal could see fresh troubles after two U.S. senators requested a review of deals made by the conglomerate.
BRUSSELS—The European Union will introduce legislation aimed at preventing libra, Facebook FB -0.52% Inc.’s proposed digital currency, from undermining Europe’s single currency and being used as a money-laundering tool—representing one of the toughest regulatory responses so far.
A pair of anti-money laundering bills are expected to be merged and head to the House floor soon after Congress returns from recess.
DAR ES SALAAM, Sept 23 (Reuters) - Tanzania’s central bank said on Monday it had fined five commercial banks for breaching the country’s anti-money laundering regulations.
WASHINGTON- Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against the Central Bank of Iran (CBI), the National Development Fund of Iran (NDF), and Etemad Tejarate Pars Co.