Financial Action Task Force articles over last 30 days

- articles last 30 days - articles per day
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2013/05/15 18:53
2013/05/15 18:53
3d
Amnesty for undeclared dollars divides Argentina
BUENOS AIRES, Argentina (AP) - A plan to get Argentines to pull their undeclared U.S. dollars from under their mattresses and out of illegal tax havens, and deposit them in the banking system is...
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CRISTINA FERNANDEZ Buenos Aires Leandro Despouy Senate Argentina's central bank
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2013/05/15 18:53
2013/05/15 18:53
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2013/05/15 18:53
2013/05/15 18:53
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2013/05/15 18:06
2013/05/15 18:06
3d
Amnesty for undeclared dollars divides Argentina
AdvertisementAxel Kiciloff estimated that Argentine individuals and companies have socked away up to $200 billion in undeclared currency outside the country. The government is trying to make up for...
1
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Leandro Despouy Fernandez's government Miriam Quiroga Civic Coalition Alfonso Prat-Gay
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2013/05/15 06:15
2013/05/15 06:15
4d
Four more Thais added to FATF blacklist of terror...
Four added to Amlo terrorist blacklist The Anti-Money Laundering Office has added four more names to its blacklist of Thai terrorists under the law on prevention and suppression of money-laundering...
1
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2013/05/14 14:46
2013/05/14 14:46
4d
Jersey Tightens Money Laundering Law
Jersey Tightens Money Laundering Lawby Amanda Banks, Tax-News.com, London14 May 2013 Jersey's Financial Services Commission has released the results of an industry consultation on proposed revisions...
Financial Action Task Force
MENTIONED
2013/05/14 12:29
2013/05/14 12:29
5d
'Arc of Instability' Across Africa, If Left Unche...
An "arc of instability" was stretching across Africa's Sahara and Sahel region, and if left unchecked, it could transform the continent into a breeding ground for extremists and a launch pad for...
50
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United Nations Navi Pillay Human Rights Civil Society Indonesian Government
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2013/05/13 08:29
2013/05/13 08:29
6d
United Nations Counter-Terrorism Effort Only As G...
While concerted multilateral action was needed to root out barbarous terrorist attacks from Boston to Karachi, the United Nations counter-terrorism machinery was only as good as "the sum of its...
4
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al-Qaeda European Union Security Council African Economic and Monetary Union
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2013/05/13 07:30
2013/05/13 07:30
6d
CBN Reviews Anti Laundering and Terrorism Regulat...
The Central Bank of Nigeria (CBN) has reviewed the Anti Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulation to align with international best practise as well as other anti...
Central Bank of Nigeria
MENTIONED
2013/05/09 19:17
2013/05/09 19:17
9d
Amlo places 3 Thais on terrorism list
Amlo places 3 Thais on terrorism list The Anti-Money Laundering Office (Amlo) has put three Thai nationals on a terrorist blacklist under a new law on prevention and suppression of financial support...
3
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Anti-Money Laundering Office Financial Action Task Force Civil Court Justice Ministry UN Court
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2013/05/09 12:15
2013/05/09 12:15
10d
Emergency law to be lifted in some areas of the S...
Emergency law to be lifted, 4 bombings in South The government is likely to lift the emergency decree in the deep South in areas where the violence has significantly reduced, National Security...
4
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Toyota Paradorn Pattanatabut national security council Yingluck Shinawatra Environmental Protection Agency
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2013/05/09 10:15
2013/05/09 10:15
10d
Three southern insurgents declared terrorists, bl...
First Thais put on terrorist blacklist The Anti-Money Laundering Office has put three Thai nationals on the terrorist blacklist under the law on prevention and suppression of financial support for...
2013/05/08 01:38
2013/05/08 01:38
11d
Vatican works with U.S. Treasury to expose money ...
The Vatican signed an agreement with the U.S. Treasury Department on Tuesday to exchange financial information as part of its efforts to comply with international anti-money laundering and anti-terror...
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Vatican Rome Rene Bruelhart U.S. Treasury Department Vatican City
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2013/05/07 03:44
2013/05/07 03:44
12d
Gibraltar Commits To Tax Evasion Fight
Gibraltar Commits To Tax Evasion Fightby Jason Gorringe, Tax-News.com, London07 May 2013 The Government of Gibraltar has committed to support the UK and the wider international community in enhancing...
European Union David Cameron Organization for Economic Cooperation and Development Financial Action Task Force G8
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2013/05/03 07:57
2013/05/03 07:57
16d
More than $1.3b in suspicious deals but none conv...
Although more than $1.3 billion in suspicious transactions have been reported by the Financial Intelligence Unit (FIU) in the past three years, no one has been convicted with white collar crime....
David West Financial Action Task Force Port-of-Spain Gilbert Peterson Roger Gaspard
MENTIONED
2013/05/02 15:09
2013/05/02 15:09
16d
Why America Gets a B+ in Counterterrorism
Supporters of Pakistani religious party Jamiat-e-Ulema-e-Islam hold an image of al-Qaeda leader Osama bin Laden during an anti-American rally in Quetta May 2, 2012. (Naseer Ahmed/Reuters) On May 2,...
al-Qaeda Osama bin Laden United Nations Jamiat-e-Ulema Obama
MENTIONED
2013/04/27 13:56
2013/04/27 13:56
21d
U.N. for Combating Terror Finance to Convene in S...
On Sunday, the leading experts on terrorism finance in the Middle East and North Africa will convene for a five-day conference. The Financial Action Task Force is essentially the United Nations for...
Khartoum Hamas United Nations Financial Action Task Force Clinton administration
MENTIONED
2013/04/26 10:44
2013/04/26 10:44
23d
Cameron Sets Out Case For Global Anti-Avoidance A...
Cameron Sets Out Case For Global Anti-Avoidance Actionby Robert Lee, Tax-News.com, London26 April 2013 David Cameron has called on the European Union (EU) and G8 to "inject the political will" needed...
2
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European Union European Council G8 David Cameron José Manuel Barroso
MENTIONED
2013/04/23 21:06
2013/04/23 21:06
25d
U.K. Terrorist Lost Thousands on Currency Trades ...
From a suburban house in the central English city of Birmingham, Rahin Ahmed traded dollars and euros to raise money for what prosecutors said could have been the biggest terrorist attack on U.K....
Rahin Ahmed BIRMINGHAM United Nations West Midlands Police Richard Barrett
MENTIONED
2013/04/22 19:15
2013/04/22 19:15
26d
291 terrorists on finance blacklist
Terror groups hit with Thai finance banAmlo aims to include South insurgents on list The Justice Ministry will announce on Tuesday a list of 291 international terrorists and terrorist organisations...
Anti-Money Laundering Office Financial Action Task Force Justice Ministry United Nations Foreign Ministry
MENTIONED
2013/04/21 07:57
2013/04/21 07:57
28d
T&T could face blacklist
If Trinidad and Tobago does not comply with recommendations made by the Financial Action Task Force (FATF) this country will be at risk of being placed on the financial blacklist next year. The FATF...
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