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Tag: laundering
Money laundering burden yet to hit property market
2015-05-11 05:26:54| Real Estate - Topix.net
The real estate industry has escaped compliance of the Anti-Money Laundering Act so far - but experts predict not for long. Credit Suisse is forecasting $60 billion in new Chinese investment in Australia's housing market over the next six years, more than double the $28 billion deluge of the past six years.
Tags: money
market
property
hit
Panama's former president may have money laundering indictment waiting in US
2015-04-27 10:31:01| Footwear - Topix.net
By Kenneth Rijock PANAMA CITY, Panama -- Former Panamanian president, Ricardo Martinelli, appears to have intentionally avoided entering, or even transiting the United States since leaving office last year. While criminal charges against former heads of state are rare in the US, they are not unknown, especially when Panama is involved, leading to rumours that Martinelli is under indictment for money laundering there.
Federal agents responsible for sacking Silk Road charged with money laundering, fraud, and theft
2015-03-31 15:15:57| Extremetech
A new case filed against two federal agents that helped bring down the Dread Pirate Roberts could punch holes in that conviction. It turns out two government agents were making a quick buck on the side and abusing their authority to do it.
Tags: money
road
responsible
federal
Florence jury finds man guilty of money laundering for bogus lottery scheme
2015-03-12 16:21:20| Food - Topix.net
A 36-year-old man was found guilty by a federal jury in a Florence County court of conspiracy to commit money laundering for wiring proceeds from a bogus lottery fraud. Woody Graham was wiring the proceeds to Jamaica on behalf of the group running the bogus lottery scheme that targeted elderly victims around the country, according to the office of the United States Attorney.
Reducing the risk for Property Professionals of money laundering in UK real estate
2015-03-11 09:53:52| Real Estate - Topix.net
Transparency International UK, the anti-corruption organisation, highlighted the risk of money laundering in the high-end UK real estate market in its report published last week. The problem is not new, but the report is a stark reminder of the risks faced and often ignored or misunderstood by property professionals and the need for them to implement, review and stress test their businesses' anti-money laundering controls.
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