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hf-shogun.com
https://hf-shogun.com/article/10001673
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 ...
United Nations Office on Drugs and Crime
https://www.unodc.org/unodc/en/news/2024/May/...
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, …
People also ask
Will UK financial services firms be able to comply with sanctions?
24 February. The UK financial regulatory authorities reiterate that all UK financial services firms, including the cryptoasset sector, are expected to play their part in ensuring that sanctions are complied with.
Joint statement from UK Financial Regulation Authorities on Sanctions
bankofengland.co.uk
What is the Office of Financial Sanctions Implementation (OFSI)?
The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, ensures financial sanctions are properly understood, enforced and implemented in the UK. If you have information to report regarding financial sanctions, this must be sent to OFSI ( ofsi@hmtreasury.gov.uk ).
Joint statement from UK Financial Regulation Authorities on Sanctions
bankofengland.co.uk
Did Trump do something illegal in the hush-money payment case?
A Quinnipiac University poll conducted in mid-May found that 46 percent of respondents believed Trump had done something illegal in the hush-money payment case, 29 percent said he had done something unethical but not illegal, and 21 percent said he did nothing wrong.
Donald Trump found guilty in New York hush money trial
politico.com
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Bloomberg Law News
https://news.bloomberglaw.com/banking-law/td...
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.
日本経済新聞
https://www.nikkei.com/article/DGKKZO81262660Y...
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 ...
Bloomberg
https://www.bloomberg.com/news/articles/2024...
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.
New York Times
https://www.nytimes.com/2024/05/31/business/...
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 ...
Above the Law
https://abovethelaw.com/2024/06/law-firms-gear...
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 ...
Bank of England
https://www.bankofengland.co.uk/news/2022/march/joint...
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 …
JD Supra
https://www.jdsupra.com/legalnews/wisconsin...
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 ...
POLITICO
https://www.politico.com/news/2024/05/30/...
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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