RegTech: an AML/CFT compliance
PUBLISHED BY: * ASIA PACIFIC AML Even to an outsider, the term ‘RegTech’ is gaining noteworthy exposure and momentum throughout
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Latest
Government announces crackdown – UK
Published by The Independent – Government announces crackdown on century-old loophole being used to launder money through UK – Ministers plan
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Accountants and lawyers ‘must report’ tax avoidance
Published by The Guardian New European Union law will affect UK financial services, as EU adds more countries to its
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Money Laundering through Real Estate
By Nyman Gibson Miralis – The laundering of illicit funds through real estate is an established money laundering method in
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NZ trade to suffer if govt complies with US demands: Ambassador
Published by RadioNZ – New Zealand businesses would suffer if the government gave in to threats from the United States
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Auckland company in money-laundering controversy
Published by IndianNewLinkNZ Investigative journalists have found suspicious foreign trusts in New Zealand. New Zealand remains vulnerable to the flow
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Canada: Vancouver supercar dealerships next target in money laundering crackdown
March 28 2018 A money laundering crackdown sparked by lavish bets at Vancouver gambling tables has a new target in sight: The city’s gleaming luxury dealerships where buyers can pay cash for $300,000 supercars. “Going after money laundering is very much like whack-a-mole,” British Columbia Attorney General David Eby said in a phone interview Tuesday […]