80兆円規模のカタール投資庁、日本市場へ積極的に投資していく ...
WEB5 days ago · 中東の代表的な政府系ファンド (SWF)の一つであるカタール投資庁は、日本市場への投資を増やす方針のようです。. 企業や不動産などに積極的に投資し、投資分野には制限を設けないとのことです。. 同庁のアジア太平洋地域の投資責任者を務める ...
Urgent action needed to fight money laundering and terrorist ...
WEBMay 13, 2024 · The FATF researches how money is laundered and terrorism is funded, promotes global standards to mitigate the risks, and assesses whether countries are taking effective action. UNODC: For two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, …
TD Money-Laundering Fines May Reach $4 Billion, Jefferies Says
WEB3 days ago · Fines against Toronto-Dominion Bank tied to US money-laundering probes may total as much as $4 billion following fresh allegations involving the lender, according to Jefferies Financial Group Inc. analysts — double previous estimates of the potential impact on Canada’s second-largest lender.
銀行・証券の法令順守に疑念 三菱UFJ、顧客情報を無断共有 ...
WEB1 day ago · 三菱UFJフィナンシャル・グループ（MUFG）傘下の銀行と証券2社が顧客の同意を得ずに重要情報を共有していたとして、証券取引等監視委員会は ...
US Releases Plan to Boost Hedge Funds’ Money Laundering ...
WEBMay 13, 2024 · The US Treasury Department and the Securities and Exchange Commission proposed new rules that aim to keep investment funds from being used to launder money or fund terrorist activity.
Why Megadonors Are Unfazed by Donald Trump’s Guilty Verdict
WEBMay 31, 2024 · Instead, Wall Street and Silicon Valley money is flowing into his re-election campaign following the ruling. Republican mega donors are energized. “This verdict will have less than zero impact ...
Law Firms Gear Up To Battle Deepfakes - Above the Law
WEB2 days ago · Ed. note: This is the latest in the article series, Cybersecurity: Tips From the Trenches, by our friends at Sensei Enterprises, a boutique provider of IT, cybersecurity, and digital forensics ...
Joint statement from UK Financial Regulation Authorities on ...
WEBMay 22, 2024 · The use of cryptoassets to circumvent economic sanctions is a criminal offence under the Money Laundering Regulations 2017 and regulations made under the Sanctions and Anti-Money Laundering Act 2018. The Financial Conduct Authority (FCA) has already written to all registered cryptoasset firms and those holding temporary …
Wisconsin and Maine enact Model Money Transmission ...
WEBMay 13, 2024 · On April 22, 2024, Maine enacted the MTML to replace the state’s Money Transmitters Act, which becomes effective July 16, 2024. Under the MTML, a license is required for any person engaged in ...
Donald Trump found guilty in New York hush money trial
WEBUpdated: 05/30/2024 07:24 PM EDT. NEW YORK — Donald Trump was found guilty Thursday of 34 counts of falsifying business records to cover up a hush money payment to a porn star, making him the ...
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