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Money Laundering

New Zealand to help Pacific Combat Money Laundering

By JX Low · 21 Jun 2017

New Zealand to help Pacific

Foreign Minister Gerry Brownlee has announced a significant boost to support Pacific island countries comply with international anti-money laundering standards. New Zealand is providing $3.6 million to the Asia-Pacific Group on Money Laundering. “The Group is a ... Read More →

South Africa’s Zuma Signs Anti-Money Laundering Bill Into Law

By JX Low · 2 May 2017

zuma

The President of South Africa, Jacob Zuma, signed the amendment of the Financial Intelligence Centre Act that aims at tackling money laundering, tax evasion, and terrorist financing activities. The bill will allow increased scrutiny of the bank accounts of "prominent ... Read More →

Malaysian PEP Adam Rosly Investigated for his “Unusual Wealth”

By JX Low · 2 May 2017

Adam Rosly

MALAYSIA - Datuk Adam Rosly, 29, a youth opposition leader at the Parti Keadilan Rakyat (PKR) was remanded for five days to allow the Malaysian Anti-Corruption Commission (MACC) to investigate into his "unusual wealth". The MACC is Malaysia's efforts to combat ... Read More →

Credit Suisse Raided for Tax Evasion Probe in 5 Countries

By JX Low · 29 Apr 2017

AMSTERDAM

Switzerland's second-largest bank, Credit Suisse, has been raided on Thursday after a tip-off to Dutch prosecutors. The coordinated raids happened in, Netherlands, Britain, Germany, France and Australia. Dutch Anti-Fraud Agency, the FIOD, are "investigating dozens of ... Read More →

Money laundering trends and techniques

By JX Low · 29 Apr 2017

The techniques used by money launderers are many and varied: they evolve to match the volume of funds to be laundered and the legislative and regulatory environment of the various jurisdictions in which they are laundered. The sophisticated money launderer usually ... Read More →

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