NBO's Academy of Excellence holds workshop on money launderingMENAFN.COM(MENAFN – Muscat Daily) National Bank of Oman's Academy of Excellence (NAE), the training and learning arm of the Bank has been running workshops on Anti-Money Laundering and Information Security Awareness for its employees in its branches and … Source: Money Laundering

BSP, anti-money laundering council expands coverage of money launderingPhilippine Information AgencySAN FERNANDO CITY, April 7 (PIA) — The Bangko Sentral ng Pilipinas has partnered with the Anti-Money Laundering Council to ensure that even pawnshops and those involved in money remittances and conversion will be protected from suspicious … Source: Money Laundering

The Farming ShowMassive leak revealing alleged money laundering not unpredictedNewstalk ZBA massive leak of papers that point the finger at some New Zealand companies allegedly involved in money laundering is being seen as foreseeable. The 2.5 million documents identify politicians, arms dealers and business people as those using New …NZ hub for money launderingThe Farming […]

NZ hub for money launderingNewstalk ZBNew Zealand has become a hub for money laundering, according to information in documents leaked to a journalists' organisation. Files given to the International Consortium of Investigative Journalists suggest billions of dollars are being laundered …and more Source: Money Laundering

Money Laundering Fuels Drug Cartels Affecting Border SecurityHuffington PostFormer Arizona Attorney General Terry Goddard said recent conversations over border security are missing a critical element: money laundering. Goddard, who's a Democrat, said money laundering is fueling the Mexican drug cartels' operations, yet the …and more Source: Money Laundering

Money laundering missing from border security conversationsVOXXIGoddard, who's a Democrat, said money laundering is fueling the Mexican drug cartels' operations, yet the issue is overshadowed by calls for more fences, boots on the ground and technology along the United States-Mexico border. He criticized the … Source: Money Laundering

Famagusta GazetteMOKAS announces launching of new project on Money LaunderingFamagusta GazetteAccording to the announcement, the project is expected to assist MOKAS in developing new policies, procedures and tools, necessary for the prevention and combating of transnational organized crime and in particular money laundering and terrorist …and more Source: Money Laundering

Cobrapost releases fresh videos to nail money-laundering banksDeccan HeraldEven as allegations of money-laundering against three prominent private banks – ICICI, HDFC, Axis – seemed to have lost their force, news portal Cobrapost on Thursday released fresh videos of its sting operation to drive home the message that the … Source: Money Laundering