money laundering news
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Fort Lauderdale pill mill doctor will go to prison
Fort Lauderdale :: FL :: USA | 11 hours ago
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Anthony worked at Broward Urgent Care, 1409 SE First Ave., from April 2010 to February 2011. During his 10 months there, investigators said, some 99 percent of his patients received prescriptions for oxycodone and he wrote 12,510 prescriptions for
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Fed warns Bank of Montreal on anti-money laundering controls
New York City :: NY :: USA | 20 hours ago
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The Federal Reserve Board said it told Bank of Montreal to step up efforts at the Canadian bank's Chicago branch to detect and prevent money laundering . The Fed entered into a written agreement requiring Bank of Montreal to strengthen its compliance
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Bogus contract payments in a public sector company unearthed
Mumbai :: India | 1 day ago
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The company paid over Rs 231 crore over three years to a web of 135 fake firms. P rompt reporting has helped unearth a multi-crore fraud in a public sector undertaking. The Central Bureau of Investigation (CBI) and other central agencies are
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Investigators: Cigarette smuggling proceeds may have funded terrorism
Ocean City :: NJ :: USA | 1 day ago
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Some of the proceeds of a multimillion-dollar cigarette smuggling operation may have gone to terrorist groups, New York officials said Thursday...Schneiderman and New York City Police Commissioner Raymond W. Kelly announced the indictment of 16
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Vatican Bank to publish its accounts
Rome :: Italy | 2 days ago
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Philip Pullella 16 May 2013 The Vatican Bank, a centre of scandals for decades, is to launch its own website and publish its annual report in an effort to increase transparency, its new president said. Ernst von Freyberg told the bank's employees of
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Cobrapost fallout: Govt, RBI mull hiking penalty
Mumbai :: India | 2 days ago
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I n the wake of alleged violation of Know Your Customer norms by a large number of banks, the government and Reserve Bank of India [ Get Quote ] are looking at the possibility of hiking the penalty which can be imposed on the erring banks. "The
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Money laundering issue: Mauritius' tax info exchange pact with India ready
Port Louis :: Mauritius | 2 days ago
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The pact would help the two countries exchange info on tax matters of the entities doing business in the two countries...The pact would help the two countries exchange information on tax matters of the entities doing business in the two countries,
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Judge, two policemen arrested in money-laundering operation
Seoul :: South Korea | 2 days ago
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An Italian judge and two police officers were among 34 people arrested on Thursday in relation to a nationwide operation to bust a big money-laundering ring. The judge is Franco Angelo Debernardi, who has been a magistrate at the Lazio Regional
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Bulgarian Investigator Axed over Money Laundering Case Sabotage
Sofia :: Bulgaria | 2 days ago
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Last week the Sofia City Prosecutor's Office submitted a proposal with Chief Prosecutor Sotir Tsatsarov to demand Sharlandzhieva's dismissal on disciplinary grounds by the Supreme Judicial Council (VSS). She faced charges under Article 288, paragraph
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Cyprus banks more vulnerable than thought: Auditors
Nicosia :: Cyprus | 2 days ago
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Cyprus's banking system , which is being restructured under an international bailout, is more vulnerable to money laundering than previously thought, a report commissioned as a condition of the rescue said. Auditor Moneyval and financial advisory
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