Money-Laundering Law in Hong Kong Doesn't Catch the ChiefsNew York TimesHis conviction is one of the few in Hong Kong for money laundering, despite the city's reputation as a hub in money transfers, both legal and illegal, carried out by wealthy Chinese. Experts estimate tens of billions of dollars are laundered in Hong …and more […]

New rules tighten screws on money launderingBDliveINSTITUTIONS such as banks may need to review their internal rules on how they handle money laundering, global legal firm Norton Rose said on Friday. Also, they could be forced to adopt higher due diligence standards when dealing with clients who are … Source: Money Laundering

The ProvinceMoney laundering a dirty businessThe ProvinceVeteran crime fighter Garry Clement says the story of money laundering in the world today is one of “greed triumphing over ethics.” The former RCMP investigator has brought his expertise to Vancouver to institute a local chapter of the Association of …and more Source: Money Laundering

Moneycontrol.comBank of Baroda down 1% on money laundering allegationsMoneycontrol.comAnalysts expect some pressure on the stock near term, but more due to reasons of sentiment. Last month, a similar sting operation showed three private sector lenders ICICI Bank, HDFC Bank and Axis Bank as allegedly aiding money laundering operations.Dawood Ibrahim allegedly laundering blood money in BahamasHindustan […]

The ProvinceMoney laundering is a big-time crimeThe ProvinceThe former RCMP investigator has brought his expertise to Vancouver to institute a local chapter of the Association of Certified Anti-Money Laundering Specialists, an organization with thousands of members around the world. “This was about creating …and more Source: Money Laundering

The ProvinceMoney laundering is a big-time crimeThe ProvinceThe former RCMP investigator has brought his expertise to Vancouver to institute a local chapter of the Association of Certified Anti-Money Laundering Specialists, an organization with thousands of members around the world. “This was about creating … Source: Money Laundering

Hong Kong nets only small fry for laundering illegal Chinese moneyFox BusinessHis conviction is one of the few in Hong Kong for money laundering, despite the city's reputation as a hub in money transfers, both legal and illegal, carried out by wealthy Chinese. Experts estimate tens of billions of dollars are laundered in Hong …and […]

Hong Kong nets only small fry for laundering illegal Chinese moneyReutersA resident rests as others walk inside footbridges at Choi Wan public housing estate, where a 61-year-old woman Lam Mei-ling who is involving in a money-laundering court case lives, in Hong Kong, March 28, 2013. Hong Kong now has tough new …and more Source: Money […]