Etiket: antimoney
Spain’s anti-money laundering unit gave a false lead to Liechtenstein about the investigation into Pujol and Mas
The anti-money laundering unit of the Spanish State, called SExecutive service of the Commission for the Prevention of Money Laundering and Monetary Offenses (Sepblac), contributed in 2014 false information at…
National Bank criticizes Crelan for anti-money laundering policy | Economy
The NBB informed Crelan just before Christmas that there were “significant shortcomings” in complying with the anti-money laundering law of 2017. These were so serious that immediate measures were required.…
Anti-money laundering cell barely intercepts drug money, despite record number of nearly 54,000 reports | Interior
Last year, the anti-money laundering cell received a record number of 53,923 reports about suspicious money flows in our country, ranging from proceeds from fraud and social fraud to corruption,…
Possible errors in anti-money laundering audit of the Achmea real estate branch
In recent years, the real estate investment subsidiary of insurer Achmea may have made mistakes when checking customers for money laundering. The real estate company writes in the annual report…
Totti, anti-money laundering friend: “Betting? I was in trouble and he lent me the money”
The former captain of Rome reported by the Anti-money laundering for suspicious money movements. Those who received it explain: “Francesco and I have been friends for years, those sums are…
Tencent facing hefty fine for breaching anti-money laundering regulations
Following a routine inspection of WeChat Pay at the end of 2021, the People’s Bank of China is expected to impose a heavy fine on Tencent, according to an article…