Legal News and Views -  Asia Pacific and Beyond

Rel Life has zero tolerance towards money laundering
Daily News & Analysis
The recent expose by Cobrapost has put the spotlight back on the regulatory framework dealing with money laundering. Despite the talk of loose ends and breach of trust, Anup Rao, CEO, Reliance Life, is pretty clear that India has some of the best ...

Pharmacist charged with conspiracy, money laundering
Philadelphia Business Journal
If convicted, Vanterpool faces a maximum possible sentence of 40 years in prison, a fine of up to $1.25 million, and forfeiture of money and property totaling $822,428.58 in drug proceeds and $1.18 million in proceeds from the alleged money laundering.

Vatican investigating possible money laundering
Yahoo!7 News
The Vatican is trying to meet international standards to combat the financing of terrorism, money laundering and tax evasion, but the European anti-money laundering committee, Moneyval, said in July that the IOR still had some way to go. The FIA is due ...
Vatican says 'credible' against money launderingThe West Australian
Vatican financial body finds possible money launderingeuronews
Vatican Says It Strengthened Efforts to Combat Money LaunderingBusinessweek
Europe Online Magazine -DFW Catholic -Financial Times
all 21 news articles »

Georgia Woman Charged For Money Laundering
Indiana's NewsCenter
KOSCIUSKO COUNTY, Ind. (www.incnow.tv) - A Georgia woman is currently in Kosciusko County jail after allegedly being charged with money laundering. Kosciusko County Sheriff's Department detectives drove to the state of Georgia last week and arrested ...
Deputies arrest suspect in Jamaican lottery scamABC 57 News
'Jamaican Lottery' Scam Bilks Local CoupleStacey Page Online
Kosciusko County police make arrest in "Jamaican lottery scam"South Bend Tribune
WANE -Fort Wayne Journal Gazette
all 7 news articles »

Bitcoin ATMs: Handy Vending Machines or Money-Laundering Nightmares?
Wired
That means that people who operate Bitcoin ATMs will need to jump through a lot of regulatory hoops to comply with state requirements, as well as federal anti-money-laundering and anti-terrorism laws. That may be too much complexity for small ...

Four arrested over money-laundering and drugs offences after raids
Hartlepool Mail
FOUR men were arrested in connection with drugs and money-laundering offences after dawn raids. From 6am today, officers from Durham Constabulary swooped on properties in George Avenue, Paradise Lane and Tyne Terrace, in Easington Colliery, ...
Four arrested in dawn raids, three in Easington Colliery, to counter organised ...The Northern Echo
Four arrested in crime gang raidsITV News

all 3 news articles »

Demands by the opposition as preconditions of support for the anti-money ...
Stabroek News
The demands made by the political opposition as preconditions for giving support to the Anti-Money Laundering and Countering the Financing of Terrorism Act are just. For while this bill seeks to hold Guyana accountable as a regional/international ...
Ramotar apologies to Guyana opposition leaderCaribbean360.com

all 5 news articles »

Pensions Authority And FIC Sign MoU To Counter Money Laundering
Ghana
The National Pensions Regulatory Authority (NPRA) last Monday signed a Memorandum of Understanding (MoU) with the Financial Intelligence Centre (FIC) to counter money laundering activities and criminal offences within the scheme. The move will help ...

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Police Smash South Russia Money Laundering Ring
RIA Novosti
The case is the latest in a string of probes by police aimed at combating illegal financial operations and money laundering in Russia. Russia's central bank chairman Ignatiev said in an interview with Vedomosti business daily in February that money ...

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Claim Saudi princes laundered Hezbollah money "fanciful": lawyer
Reuters
LONDON (Reuters) - Two Saudi princes on Tuesday sought to extricate themselves from a London legal battle with a Jordanian businessman who accuses them of laundering money for Hezbollah, an allegation their lawyer called "fanciful". Prince Mishal bin ...

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