anti-money

Finma's findings are also in contrast to a June inquiry by U.K. regulators, which found poor anti-money laundering practices at about three-fourths of British banks.

Swiss Banks Face Sanctions Deborah Ball 2011

Meanwhile, the government has largely bypassed non-violent ways to reduce the power of cartels, such as legalization, anti-money laundering efforts and social programs to strengthen affected communities in favor of the military/police model supported by the U.S. government.

Laura Carlsen: How Legalizing Marijuana Would Weaken Mexican Drug Cartels Laura Carlsen 2010

This is when the notion of "politically exposed persons" or P.E.P. appeared in the anti-money laundering apparatus.

Ibrahim Warde: From Marcos to Gaddafi: Kleptocrats, Old and New Ibrahim Warde 2011

The Swiss findings are mild in comparison to the results of an inquiry by the U.K.'s Financial Services Authority, which found widespread deficiencies in anti-money laundering practices at British banks.

Swiss Banks Face Sanctions Deborah Ball 2011

After undertaking Arabic studies, he realized that a roster of Arabic names would be a boon for anti-terrorist officials and border-control authorities—and, more recently, from anti-money laundering departments at banks.

Arabic Names Spell Trouble for Banks Deborah Ball 2011

This is when the notion of "politically exposed persons" or P.E.P. appeared in the anti-money laundering apparatus.

Ibrahim Warde: From Marcos to Gaddafi: Kleptocrats, Old and New Ibrahim Warde 2011

If the Justice Department concludes that the bank turned a blind eye to potential criminal activity, that could be a basis for a prosecution under the federal anti-money laundering statute, the Bank Secrecy Act, or other conspiracy or fraud charges, lawyers not involved in the case said.

Bank Probe in Stanford Case Michael Rothfeld 2011

In August of 2007 NCB as per its anti-money laundering and terrorist financing legal obligations – but no doubt also motivated by its concerns over the fraud allegations – asked to see the audited accounts of Olint.

Privy Council In Bank Ruling Wraps Jamaican Judiciary On the Knuckles, Part I : Law is Cool 2009

It seems impossible to imagine a more contrived anti-money message than Jessie J's Price Tag, but Glasgow's Twin Atlantic, who are signed to energy drink company Red Bull, might have done it.

This week's new singles 2011

While Switzerland generally complies with international anti-money standards, it has been criticized for the low number of suspicious transaction reports filed by banks, given the enormous amount of offshore money in Switzerland.

Swiss Banks Face Sanctions Deborah Ball 2011