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Anti Money Laundering Compliance Department

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Pak army says Saeed's detention in country's interest

In an unusual move, Pakistan's army on Tuesday said the detention of the Mumbai attack mastermind Hafiz Saeed was a ‘policy decision in the national interest’ as the government......

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......

I-T dept goes after black money stashed overseas

The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official......

Indians' money in Swiss banks hits record low

Money parked by Indians in Switzerland's banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a continuing clampdown on the suspected black......

CONCACAF lawyers warn of serious risks if reforms fail

  IMAGE: Flags are pictured in front of the headquarters of soccer's international governing body FIFA in Zurich. Photograph: Ruben Sprich/Reuters CONCACAF, the corruption-plagued soccer......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

Questions arise about banks' role in FIFA bribery case

A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing......
  Web results for Anti Money Laundering Compliance Department
HSBC draws line under Mexican cartel case after 5-years on probation

By Lawrence White LONDON (Reuters) - HSBC drew a line under its punishment for lapses in anti-money laundering controls on Monday, saying the U.S.... ...

http://www.sify.com/news/hsbc-draws-line-under-mexican-cartel-case-after-5-years-on-probation-news-crime-rmltbAifaedjg.html
I-T dept goes after black money stashed overseas

The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came... ...

http://www.rediff.com/money/report/i-t-dept-goes-after-black-money-stashed-overseas/20170930.htm
Pak anti-graft body freezes accounts of Sharif, family

Ousted prime minister Nawaz Sharif today suffered a major setback after Pakistans anti-graft body froze the bank accounts and seized the properties... ...

http://www.deccanherald.com/content/634387/pak-anti-graft-body-freezes.html

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