Acting Central Bank Governor inaugurates “Anti-Money Laundering and Terrorism Financing” forum
NNA – Acting Governor of the Lebanese Central Bank and head of the Special Investigation Commission, Dr. Wassim Mansouri, on…
New EU anti-money laundering agency to be based in Frankfurt
The financial hub in central Germany beat eight other cities vying to host the bloc’s Anti-Money Laundering Authority.
EU seeks cash payment limit, tougher money laundering rules
The EU has agreed on a plan to limit cash payments to €10,000 (roughly $11,000) and other measures designed to…
Prime Minister’s Media Office: Closing of investigation dossier with PM Mikati his family members in Monaco on issue of illegal enrichment, money laundering due to lack of evidence
NNA – Prime Minister Najib Mikati#39;s press office issued a statement this afternoon, indicating that the Deputy Prosecutor General of…
Colombian president’s son arrested on money laundering charges
WhatsNew2Day - Latest News And Breaking Headlines Colombian president’s son arrested on money laundering charges
Colombia president’s son arrested in money laundering probe
President Gustavo Petro’s son, Nicolas Petro, was arrested as part of an investigation looking at whether he raised funds from…
Former Panama president convicted of money laundering
Ricardo Martinelli was sentenced to to more than 10 years in prison and ordered to pay a $19.2 million fine.…
Fattouh: Banks are the first line of defense against money laundering terrorist financing
NNA ndash; Secretary-General of the Union of Arab Banks, Wissam Fattouh, considered that banks and financial institutions are the first…
Three Cop City protest organizers charged with money laundering after raid on their Atlanta home
WhatsNew2Day - Latest News And Breaking Headlines Three activists who helped protesters at the new Atlanta Police and Fire Training…
Bankers convicted in Switzerland over Putin money laundering
Four bankers were found guilty of failing to exercise due diligence over accounts linked to a prominent friend of the…