Commerzbank Admits to Sanctions and Money Laundering Violations, Will Pay $1.45 Billion Penalties! Posted by William Byrnes on March 17, 2015 Rate This “If for whatever reason CB New York inquires why our turnover has increase[d] so dramatically, under no circumstances may anyone mention tha...
money launderingEUUK European public prosecutorIn this paper we set out to chart the European Union's (EU) genesis of fighting crime as partly one of establishing the EU as an "Area of Freedom, Security and Justice" (AFSJ) and partly one of facilitating the EU internal market creation and...
Money laundering and terrorist financing are a continuing threat to banks/ financial institutions (‘FI’) globally and national security. Money laundering is the processing of criminal proceeds to disguise their illegal origin in order to legitimize the ill-gotten gains of crime. The processes typic...
Money laundering is a significant threat to the global economy Due to the very nature of money laundering it is hard to quantify the amount of money that is laundered globally. However studies into the topic have suggested that the figure could be as large as $1.6tn each year, which equate...
Chinese Purchases of U.S. Real Estate Jump 72% as The Bank of China Facilitates Money Laundering The Foreign Criminals Using Los Angeles Real Estate to Launder Money and the Developers Who Help Them Welcome to Arcadia – The California Suburb Where Wealthy Chinese Criminals are Building Mansions ...
Laundering Scientific Fallacies Some Scary Un-Censored Truths A verbal assault on the hypocrisy and double standards of the conservative right and "progressive" left in modern society. It's a tad rabid by the usual standards of our writers but is very thought provoking so we decided it was wor...
London UK. Polly advises clients on UK and EU legislation covering bribery and corruption, money laundering, whistleblowing procedures, responses to allegations of fraud, financial crime legislation and potential international sanctions. Polly has advised clients across the Banking, Financial Services, Oil...