New EU rules to combat money-laundering adopted
ウェブ2024年4月24日 · New rules and a new watchdog will help the EU in its fight against dirty money flows. © vladstar / Adobe Stock. The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing.
What do newly approved anti-money laundering rules cover?
ウェブ2024年4月24日 · EU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as part of a package that would also see large cash payments banned across Europe.
In brief: money laundering offences in Japan - Lexology
ウェブ3 日前 · concealment of drug crime proceeds – imprisonment for up to 10 years or a fine of up to ¥5 million, or both (article 6); and. receipt of drug crime proceeds – imprisonment for up to seven ...
Money laundering | Financial Crime, Risk Mitigation & Detection
ウェブ4 日前 · money laundering, the process by which criminals attempt to conceal the illicit origin and ownership of the proceeds of their unlawful activities. By means of money laundering, criminals attempt to transform the proceeds from their
Two-fifths of organised crime networks launder money through ...
ウェブ2024年5月7日 · Print. Organised crime is one of the biggest economic crime threats in the UK and Europe. New Europol research shows 41% of the most threatening criminal networks launder through property and 86% make use of legal business structures.
MEPs approve new laws to tackle money laundering - RTÉ
ウェブ2024年4月24日 · New laws to tackle money laundering, terrorist financing and sanctions evasion have been approved by the European Parliament. The legislation seeks to place increased surveillance on professional...
How Chinese networks clean dirty money on a vast scale
ウェブ2024年4月22日 · Unlike Russia, it is a big one for both of them. The menace has grown in recent years, fuelled by underground Chinese networks equipped with new technologies that can enable dirty money to be ...
China to revise anti-money laundering law amid crackdown on ...
ウェブApr 28, 2024, 11:12 PM. BEIJING – Sweeping revisions to China’s law against money laundering are in the works, as the world’s second-largest economy steps up efforts to curb illicit capital ...
China mulls revising anti-money laundering law-Xinhua - 新华网
ウェブ2024-04-23 16:46:30. BEIJING, April 23 (Xinhua) -- Chinese lawmakers on Tuesday started deliberating a draft revision to the Anti-Money Laundering Law, with rules specifying anti-money laundering obligations for specific non-financial institutions.
Comprehensive Anti Money Laundering Training for Law Firms ...
ウェブ2 日前 · Elevate your law firm's compliance with our detailed Anti Money Laundering (AML) training course. Learn about AML regulations, safeguarding your firm, and how to address potential money laundering issues. Stay updated with the latest industry insights. Contact us today for expert AML training.
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