Home Organization Conferences and Events Collaborators Consultancy Contact Español
News Legislation OFAC Interviews Cases Documents Resources Risks Prevention and Control Typologies Organizations Videos

Bulgaria Bitcoin.jpg
Bulgarian Bitcoin Tax Guidance May Leave Money-Laundering Loophole
Published on 04/04/2014
Bulgaria’s National Revenue Agency (NRA), the government organisation in charge of administering state taxes and social security contributions in the eastern European nation, has issued new taxation guidelines for digital currency....
Leer más
UKFootballMoneyLaundering.jpg
UK: Seven Football League players arrested for alleged bribery, money laundering
Published on 04/04/2014
Seven players representing Football League clubs have been arrested in connection with alleged bribery and money laundering. The National Crime Agency have announced that the players in question are from clubs based in the North-West of England....
Leer más
SportsGamblingMoneyLaunderingFlorida.jpg
Illegal Florida Sports Gambling and Money Laundering Ring Receives Sentencing
Published on 04/04/2014
Michele Lasso, a 30 year old Panamanian who had been living in Florida, was given probation for money laundering for an illegal sports betting operation which covered multiple states. In all, Ms. Lasso is thought to have laundered $8 million in cash for the sports gambling ring....
Leer más
Bahamas-MoneyLaundering.jpg
Bahamas Yet To Fully Satisfy Global Money Laundering Standards
Published on 04/04/2014
The Bahamas has yet to fully satisfy the Caribbean Financial Action Task Force (CFATF) that its anti-money laundering/counter terror financing regime meets the required standard, with this nation remaining on “regular follow up” monitoring....
Leer más
DeutscheBoerse.jpg
Deutsche Boerse's Clearstream in money-laundering probe
Published on 04/04/2014
German stock market operator Deutsche Boerse said Wednesday that its clearing and settlement unit Clearstream is the target of a money-laundering probe in the United States....
Leer más
Stepan Kubiv Central Bank Ukraine.jpg
Kubiv: Central bank to revoke licenses of banks incriminated in money laundering
Published on 04/04/2014
Stepan Kubiv, National Bank of Ukraine head, warned the banks operating as money laundering centers will be closed, Kubiv told Reporter. Checks have revealed money laundering centers in 12 banks....
Leer más
Why 'Londongrad' Weighs On Britain's Russia Policy
Extraordinary Russian wealth has accumulated in London, much of it of questionable origins. Inevitably, it will be factored into British decisions in the showdown with Vladimir Putin.
Read more
Money laundering is one of the biggest crime threats to the EU
Emine Bozkurt is parliament's S&D group shadow rapporteur on Prevention of the use of the financial system for the purpose of money laundering and terrorist financing. As criminals find new ways of money laundering it's up to the EU to update its rules on combatting it, explains Emine Bozkurt.
Read more


Bitcoin vs Banks: The Future Of The Digital Currency
See more videos...

Bergen County's baseball memorabilia auction
See more videos...

Why big banks are too big to jail?
See more videos...

Money Laundering: Judges' Seminar Stalls Trial Of Lagos Speaker
See more videos...


Bribery, Money-Laundering, And Islamophobia: The Sheldon Adelson Story The Media Forgot
Billionaire Sheldon Adelson has a history of illegal behavior and controversial comments -- facts that were left out of mainstream print reporting on GOP candidates trying to win his favor last week.
Read more

The legality of virtual currency
We’ve all heard the news: Mt. Gox is down and has declared bankruptcy. This means Bitcoin is in trouble, and in fact, this could be the end. Except, like always, don’t believe the hype. This is not the first series of "the end of Bitcoin" articles sprayed about the Internet.
Read more
Medical Identity Theft: The Fraud That Can Kill You
When it comes to medical identity theft, more than your money is in danger: This type of fraud could cost you your life. Receiving the wrong blood type, being misdiagnosed, or getting a prescription in error because a fraudster's medical history is commingled in your chart are just a few of the disturbing possibilities.
Read more

Auditor app lets people report fraud
The Ohio Stops Fraud app allows users to answer a few short questions about the suspected fraudulent act, attach evidence through the phone’s camera, submit the location of the act through the phone’s GPS function and record what happened with the voice recorder, according to Yost’s website.
Read more

Why Bitcoin Faces an Uphill Battle in the Remittance Market
One of the most routinely cited use cases for bitcoin is in the international remittance market – the financial sector worth over $500bn a year that specializes in facilitating transactions across borders at a markup that reduces the total money sent by 9% on average.
Read more

Digital Ad Fraud Is Rampant. Here's Why So Little Has Been Done About It
When top digital-advertising executives descended on Palm Desert, Calif., last month for the Interactive Advertising Bureau's Annual Leadership Meeting, one topic dominated conversation from start to finish: fraud.
Read more

Global Anti-Money Laundering Survey - 2014
Read more

MONEY LAUNDERING AND TERRORIST FINANCING THROUGH TRADE IN DIAMONDS
Read more

Sound management of risks related to money laundering and financing of terrorism
Read more

Name:*
Email:*
 
The Future of the Shadow Banking System
Read more

Vulnerabilities detected in Southern Africa countries
Read more

Over and Under Invoicing of Goods and Services
Read more

Policy watch: P-notes: The big money laundering machine
On August 1, 2013, the Reserve Bank of India (RBI) instructed foreign institutional investors (FIIs) which were seeking to hedge forex exposure relating to participatory notes (P-notes) to take prior permission from note holders before doing so.
Read more

GAFISUD- EGMONT TYPOLOGIES JOINT MEETING

Read more



 
Institute for Professional Studies INC: Calle 50, Torre Global Bank, Piso 33, Oficina 03, Ciudad de Panamá, Panamá.
Phone: (507) 832-52.47
info@antimoneylaundering.us

 
© 2007 Insitute for Professional Studies. All rights reserved