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Money laundering targeted by new plans

2016-04-21 08:10:54| BBC News | Business | UK Edition

MPs, councillors and civil servants suspected of corruption are to be targeted as part of anti-money laundering measures proposed by Home Secretary Theresa May.

Tags: money plans targeted laundering

 

Anti-money laundering watchdog boosts efforts to educate real estate agents

2016-04-13 14:54:02| Real Estate - Topix.net

The federal agency tasked with curbing money laundering has been stepping up its efforts to educate real estate agents about their obligations to monitor and report suspicious transactions, documents show. The anti-money laundering watchdog put together a work book and a webinar for real estate agents, and last summer gave a presentation to the Canadian Real Estate Association, according to emails obtained by The Canadian Press through an access-to-information request.

Tags: real estate real estate efforts

 
 

Virginia Beach cake shop owners plead guilty to money laundering, drug charges

2016-04-05 00:53:43| Paper - Topix.net

Vernon Michael Norvell and his wife, Cheron Johnson, owned G's Cake Shop - Cake for all Occasions in Virginia Beach. Norvell, 43, pleaded guilty to conspiring to distribute cocaine and conspiracy to commit money laundering.

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Some B.C. real estate agents laundering cash: NDP

2016-02-08 23:44:01| Real Estate - Topix.net

Allegations of fraudulent practices and insider trading by some Metro Vancouver real estate agents have prompted the provincial New Democrats to call on the British Columbia government to investigate. NDP housing critic David Eby alleges some realtors have been avoiding property transfer and capital gains taxes while exploiting a clause in contracts that allows for a series of home flips.

Tags: real estate cash real estate

 

Aite Group Recognizes Fiserv with Award for Most Extensible Anti-Money Laundering Solution

2015-08-25 12:31:13| Industrial Newsroom - All News for Today

Aite cited client-identified strengths of AML Risk Manager including openness of design, regulator familiarity and integration with core banking systems Fiserv also praised for building solid and collaborative partnerships with its clients BROOKFIELD, Wis.  Fiserv, Inc. (NASDAQ: FISV), a leading global...

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