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Professional bodies representing the accountancy and legal sectors are riven with conflicts of interest and loath to publish money laundering penalties, if they take action at all, a damning report by their supervisor has revealed.
WASHINGTON (Reuters) - White House national security adviser John Bolton said on Monday that Pakistan's foreign minister has assured him Islamabad is committed to de-escalating tensions with India and dealing "firmly" with terrorists, after a recent suicide attack on an Indian paramilitary convoy claimed by Pakistan-based militants.
Property is one of the 'weak links' in Britain's defenses against money laundering, and estate agents need to do more to close it, the Treasury Committee said last week.
The Kremlin dismissed allegations that billions of dollars were laundered through the former Russian investment bank Troika Dialog, saying there was nothing new in reports by a n
An advocate for 9/11 families told Hill.TV in an interview that aired Monday on "Rising" that she has no reason to believe that Saudi Arabia has stopped funding terror organizations.
Denmark plans to let its financial watchdog impose fines without going via the courts, in order to speed up the process of punishing banks involved in money laundering.
First it was subprime mortgages, then European debt. Now, it’s money laundering.
Revolut has appointed Standard Life Aberdeen co-chief executive Martin Gilbert as an adviser and announced several other hires to boost regulatory compliance and governance efforts at the under-fire digital bank.
The UK’s estate agents are accustomed to dealing with nervous homebuyers, over-optimistic sellers and fluctuating house prices.