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The UK’s estate agents are accustomed to dealing with nervous homebuyers, over-optimistic sellers and fluctuating house prices.
The UK's efforts to tackle money-laundering are "highly fragmented" and need greater focus, an influential committee of MPs has warned.
The European Commission has promised to deliver by summer a new blacklist of countries that pose money laundering risks after Brussels’ naming and shaming exercise was comprehensively rejected by EU governments.
STOCKHOLM, March 7 (Reuters) - The head of Sweden’s financial watchdog said on Thursday the agency had not been good enough at combating money laundering in the past, after recent media allegations linked two of the country’s biggest banks to a Baltic money laundering scandal.
On a dark Friday evening, Indian Wing Commander Abhinandan Varthaman looked calm in a blue suit jacket and white-collar shirt as he was escorted by Pakistani servicemen in front of TV cameras across the floodlit frontier point of Wagah.
The fight against money-laundering and terrorism financing should be one thing all the EU’s 28 member states can agree on.
European Union governments unanimously rejected a list of foreign jurisdictions posing higher risks of money laundering, criticizing officials in Brussels for drawing up the document in a flawed manner.
As criminals become more sophisticated at performing money laundering activities, regulators are increasing their commitment to anti-money-laundering (AML) compliance.
The former chief executive officer of Tanzania’s Bank M was charged with fraud and money laundering on Thursday, two months after the central bank revoked the bank’s licence.
NEW YORK (Thomson Reuters Regulatory Intelligence) - The recent trial of Mexican drug lord Joaquin “El Chapo” Guzman has reignited U.S. law enforcement officials’ concerns about the use of prepaid cards to launder proceeds of crime.