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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
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/
Pressure from US prosecutors may be best chance of FIFA reform

NEW YORK: US prosecutors could eventually try to impose a court-appointed monitor on FIFA to ensure that soccer's corruption-hit governance body... ...

http://economictimes.indiatimes.com/news/sports/pressure-from-us-prosecutors-may-be-best-chance-of-fifa-reform/articleshow/48228846.cms
Recommendations of SIT on Black Money as Contained in the Third SIT Report

Misuse of exemption on Long Term Capital gains tax for money laundering (Reference p. 82-84 of the Third SIT Report) This issue was deliberated... ...

http://www.caclubindia.com/forum/recommendations-of-sit-on-black-money-as-contained-in-the-third-sit-report--333327.asp
New York state probes banks over FIFA-...

New York state`s banking regulator has contacted more than six banks about how they may have handled money that U.S. prosecutors said was laundered... ...

http://echoofindia.com/new-york-new-york-state-probes-banks-over-fifa-related-accounts-report-90273

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