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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......

Blackmoney: E-filing link to declare illegal assets launched

According to the scheme, such a declaration filed online by an individual or entity will have to mandatorily bear a ‘digital signature’ for validation. The Income Tax department has......

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......

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
Exclusive - U.S. graft probes may cost Petrobras record $1.6 billion or more

RIO DE JANEIRO/NEW YORK Brazil's Petrobras may need to pay record penalties of $1.6 billion (£1 billion) or more to settle U.S. criminal and civil... ...

http://in.reuters.com/article/2015/08/18/brazil-petrobras-corruption-exclusive-idINKCN0QN2AA20150818
Tracking foreign travel expenses helps build taxpayer profile

A few months ago, there was much hue and cry about the requirements introduced in the new income tax return forms of giving of details of expenses... ...

http://www.livemint.com/Money/pJhl49YNXAA47SEDOyzqsN/Tracking-foreign-travel-expenses-helps-build-taxpayer-profil.html
N.Y. State to Suspend Promontory From Some Consulting Work

By Mike Rapoport New York banking regulators indicated Monday that they would indefinitely suspend Promontory Financial Group from some... ...

http://in.advfn.com/news_N-Y-State-to-Suspend-Promontory-From-Some-Consulting-Work_67999012.html
Bach

problems will not end with the election of a new president as football's scandal-tainted world body needs drastic reform, International Olympic... ...

http://www.dailypioneer.com/sports/elections-alone-not-a-solution-bach.html
Hiding black money abroad may attract jail term

12:19 am Indore : Those holding illegal foreign assets abroad and not disclosing it by September 30 will face action under the stringent new law... ...

http://www.freepressjournal.in/hiding-black-money-abroad-may-attract-jail-term/

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