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Anti Money Laundering Compliance Department

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HSBC taps ex-Homeland Security agent for anti money-laundering role

HSBC Holdings has named a former agent of the Department of Homeland Security and expert on high-risk clients to head a US anti-money laundering operation being revamped after the bank paid a......

HSBC case: RBI scanning issues raised by US

The Reserve Bank of India is looking into the issue of non-compliance of anti-money laundering norms by the Indian staff of HSBC raised by a US Senate Committee, a senior Finance Ministry official......

Wachovia: $160 mn settlement with US govt

Wachovia Bank NA will pay $160 million to the US authorities to settle allegations related to its anti-money laundering compliance programme. Wachovia, which is part of financial services major......

Intelligence Unit to probe money laundering charges

The Financial Intelligence Unit of the Indian Finance Ministry will probe an alleged sting operation conducted by an online portal claiming that the country's three large private banks indulged in......

Money laundering case: HSBC to pay $1.9 bn fine

HSBC Holdings Plc has agreed to pay $1.92 billion to settle a multi-year US criminal probe into money-laundering lapses at the British lender, the largest penalty ever paid by a bank.HSBC admitted......
  Web results for Anti Money Laundering Compliance Department
BancorpSouth Announces Third Quarter 2014 Earnings

Bancorpsouth (NYSE:BXS) Intraday Stock Chart Today : Tuesday 21 October 2014 TUPELO, Miss., Oct. 20, 2014 /PRNewswire/ --BancorpSouth, Inc.... ...

http://in.advfn.com/p.php?pid=nmona&article=64106159
Commerzbank settlement with U.S. postponed amid probe

NEW YORK (Reuters) - Commerzbank AG's settlement with U.S. authorities over alleged sanctions violations has been postponed, possibly until the end... ...

https://in.news.yahoo.com/exclusive-commerzbank-settlement-u-postponed-amid-olympus-related-051519480--finance.html
Former MoneyGram compliance chief facing potential record fine regarded as anti-laundering innovator

By In the late 1990s former MoneyGram International Inc executive Thomas Haider was a compliance leader pushing the money transfer industry to... ...

http://blogs.reuters.com/financial-regulatory-forum/2014/10/06/former-moneygram-compliance-chief-facing-potential-record-fine-regarded-as-anti-laundering-innovator/
CBEC must adapt to changing times, says Shome panel

The Parthasarathy Shome headed tax administration reforms commission has batted for improving trade facilitation in line with WTO thinking and... ...

http://www.mydigitalfc.com/news/cbec-must-adapt-changing-times-says-shome-panel-682
Shome panel recommends incentives for Customs officials to check smuggling

Summary The Customs Department needs to be better equipped to check trade based money laundering... The Customs Department needs to be better... ...

http://www.financialexpress.com/news/shome-panel-recommends-incentives-for-customs-officials-to-check-smuggling/1293269/

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