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Tags Posts tagged with "Money laundering"

Money laundering

Malaysia to strictly regulate exchange of cryptocurrencies into cash

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Malaysia's central bank said it will view the conversion of cryptocurrency into cash as an act to be handled under anti-money laundering and counter-terrorism...
Philippine casinos put on black money watch

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A new law just signed by Philippine President Rodrigo Duterte places casinos under money laundering scrutiny, mainly as a result of a case when...
DiCaprio feels the heat over alleged 1MDB benefits

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Hollywood superstar Leonardo DiCaprio was faced with protest by a number of anti-corruption activists from Malaysia, Switzerland and the United Kingdom when he arrived...
Singapore sets up anti-money laundering watchdog

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The Money Authority of Singapore (MAS) said it will launch a special anti-money laundering department to prevent involvement of Singapore-based banks in major scandals...
Singapore freezes 1MDB-related bank accounts

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Shortly after Swiss authorities said they have reason to believe that $4 billion in funds related to Malaysia's state-owned investment company 1Malaysia Development Berhad,...
Prominent companies named amid new 1MDB scandal of missing $4 billion

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Switzerland’s top prosecutor after months of investigation on January 29 said there are "serious indications" that $4 billion may have been misappropriated from state-owned companies...
Microsoft strikes deal with shady Myanmar conglomerate

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US software giant Microsoft signed a software and service supply agreement with Shwe Taung Group of Companies, a Myanmar business conglomerate that in the...
It’s becoming tight for Mr. Najib: US launches corruption probe

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The scandal surrounding alleged corruption at Malaysia's state fund 1Malaysia Development Berhad (1MDB) has seemingly reached a point of no return. After US authorities...
Switzerland freezes millions amid 1MDB investigation

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Swiss authorities said on September 2 they had frozen funds held in Swiss bank accounts amid a probe into people linked to Malaysia's troubled...
Real estate deals account for half of total money inflows to Myanmar

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Well over half of all money flowing into Myanmar is being invested in the real estate sector, according to Aye Lwin, joint-secretary of the...
Singapore fears money laundering through Bitcoin

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The Singapore government has said it plans to regulate virtual-currency intermediaries including operators of Bitcoin exchanges and vending machines to address potential money-laundering and...
Illicit money flows cost Philippines dearly

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A study by US-based anti-graft watchdog Global Financial Integrity (GFI) said a record high of $25.8 billion came into the Philippines illegally in 2011,...