Kathmandu, Sept. 29 — The Social Welfare Council is preparing to introduce a directive that non-governmental organisations must follow to address the risk of money laundering and terrorist financing. This is the first ever effort made by the council to check money laundering and terrorist financing through non-governmental organisations by […]
laundering
The Hidden Truth Behind Money Laundering, Banks And Cryptocurrency
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Last week, a set of documents known as the FinCEN files were released, detailing how some of the biggest banks in the world move trillions of dollars in suspicious transactions for suspected terrorists, kleptocrats and drug kingpins. And the U.S. government has failed to stop it. FRANKFURT AM MAIN, GERMANY […]
SEC to rate entities on risks vs laundering, terror finance
© SEC FACEBOK PAGE SEC logo By Denise A. Valdez, Senior Reporter THE Securities and Exchange Commission (SEC) wants to be more proactive in tracking money laundering and terrorist financing by rating the effectiveness of firms in preventing such activities. On Sept. 24, the regulator issued Memorandum Circular No. 26, […]