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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......

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......

Indian money in Swiss banks dips 33% to Rs 8,392 cr

This is the lowest amount of funds held by Indians in the Swiss banks ever since the Alpine nation began making the data public in 1997.     The money held by Indians in Swiss banks has......

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
Sebi steps up surveillance on money laundering activities

PTI City: New Delhi Cracking down on misuse of stock market for money laundering, regulator Sebi said it has stepped up "focused inspection" of... ...

http://www.mydigitalfc.com/my-world/sebi-steps-surveillance-money-laundering-activities
Indians' money in Swiss banks hit record low of 676 mn francs

Money parked by Indians in Switzerlands banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a... ...

http://www.deccanherald.com/content/619871/indians-money-swiss-banks-hit.html
How the Federal Reserve serves US foreign intelligence

The Federal Reserve’s little-known role housing the assets of other central banks comes with a unique benefit to the US: It serves as a source of... ...

http://www.mydigitalfc.com/news/how-federal-reserve-serves-us-foreign-intelligence-658
Report

Counterfeit currency detection instances in the countrys banking channels have seen an all time increase in the last eight years at over 3.53 lakh... ...

http://www.deccanherald.com/content/617280/fake-currency-detection-banks-swell.html
Qatar, in regional crisis, hires former US attorney general

Qatar has paid USD 2.5 million to the law firm of a former attorney general under US President George W Bush to audit its efforts at stopping... ...

http://www.business-standard.com/article/pti-stories/qatar-in-regional-crisis-hires-former-us-attorney-general-117061100569_1.html

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