Epoch Times CFO Bill Guan has been arrested for allegedly leading a $67 million money laundering scheme, significantly impacting the news outlet's financial operations.
Anti Money-Laundering
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TikTok is under scrutiny by Australian regulator AUSTRAC for money laundering concerns related to its digital payments in Türkiye and Ireland.
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Amsterdam's Mayor Femke Halsema raises concerns about the Netherlands' drug crisis, urging a policy shift to prevent a 'narco-state' future.
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The EU, Council, and Parliament agreed on AMLA, a new authority with supervisory powers over financial sector entities for anti-money laundering and countering terrorism financing.
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CIBC receives a $1.3 million fine for non-compliance with regulations related to money laundering and terrorist financing.
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Examining the money laundering and financial crime threats linked to citizenship and residency by investment (CBI/RBI) programs.
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Basel Institute on Governance released the 12th Basel AML Index, assessing ML/TF risks of countries for 2023. The report publicly evaluates risk values on a scale of 1 to 10 for each country.
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Federal regulators take action against Bank of America for deceptive practices and customer harm.
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On 10 February 2022, legislation was introduced in Parliament to strengthen and broaden the United Kingdom's sanctions framework against Russia.