Search results
European Council Officially Adopts New AML/CFT Package | JD Supra
JD Supra· 6 days agoOn May 30, 2024, following passage by the European Parliament in late April, the European Council officially adopted a set of rules that modernizes and harmonizes money < ...
Corporate Transparency Act, NY LLC Transparency Act and Global KYC Regulations: A Comparative...
Law.com· 3 days agoThe Corporate Transparency Act (CTA) and New York Limited Liability Company Transparency Act (NYTA)...
FinCEN provides Corporate Transparency Act reporting guidelines for bankruptcy but uncertainty...
Reuters· 6 days ago, opens new tab, the Corporate Transparency Act (CTA) has created unique uncertainty and ambiguity...
Are governments using proceeds from crime to raise public funds?
The Conversation· 2 days agoCivil forfeiture regimes that allow governments to seize citizens’ assets, along with unexplained wealth orders — a type of court order that requires people to explain to a judge how they acquired ...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 6 days agoA multiyear investigation by U.S. officials revealed an alleged alliance between one of the world's...
Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance
High Times· 4 days agoEnforcement Administration (DEA) announced on June 18 a 10-count superseding indictment, charging Los Angeles-based individuals linked to Mexico’s Sinaloa drug cartel with conspiring with < ...
Two people arrested on suspicion of running illegal £1bn crypto exchange
PA Media: Money via Yahoo Finance· 4 days agoOur new rules mean #crypto firms must ensure that people have the appropriate knowledge and...
Germany cancels arrest warrant for Lebanon's ex-central bank chief
AOL· 5 days agoGerman authorities have cancelled their arrest warrant for Lebanon's former central bank chief Riad Salameh but are continuing their probe into him and keeping his assets frozen, the Munich ...
Italian gov’t to ramp up surveillance of crypto market
The Cointelegraph· 4 days agoFirst passed in 2022, the European Union’s MiCA regulatory framework is forcing blockchain firms to make some tough calls, while decentralized finance (DeFi) protocols are left with the difficult ...
America is still haunted by the ghost of Ronald Reagan's corruption
Salon via Yahoo News· 4 days agoDemocratic U.S. Senator Bob Menendez is under indictment for bribery and Democratic Congressman...
