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Dear <<First Name>>,

Following topics will be covered in this week's issue of AMLabc.com





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Spain: Police break up money laundering gang

Aug 03, 2014 11:34 pm | Posted in: AML News
 
Translated text from Spanish to English: Agents of the National Police have arrested 84 people in a macrooperación developed in Spain against read more
 
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The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in close coordination with its Mexican counterpart, the Unidad de Inteligencia read more
 
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Council of Europe (Moneyval): Romania doesn’t do enough against money laundering

Aug 02, 2014 01:21 pm | Posted in: AML Case studies / Reports
 
In a report published today, the Council of Europe’s anti-money laundering Committee (MONEYVAL) calls on the Romanian authorities to address important concerns in respect read more
 
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India: Money-laundering case against iron ore exporter

Aug 02, 2014 01:15 pm | Posted in: AML News
 
Based on the Justice M.B. Shah Commission of Inquiry report on illegal mining in Jharkhand, the Enforcement Directorate (ED) has registered a read more
 
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The Hows and Whys of Money Laundering

Aug 02, 2014 01:13 pm | Posted in: AML Basics
 
The most direct way to hide dirty money is make small withdrawals and deposits from the bank. The method is referred to read more
 
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UK: Bristol builder among gang jailed for £8 million tax fraud

Aug 02, 2014 01:09 pm | Posted in: AML News
 
A BRISTOL builder was among a gang of 20 involved in a “sophisticated tax fraud” which netted more than £8 million. Timothy read more
 
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US Treasury takes a big step to fight dirty money

Aug 02, 2014 12:51 pm | Posted in: AML News
 
For years, the Treasury Department has worked to bring transparency to our financial system. Yet, one critical gap remains — banks and read more
 
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Trio charged with stealing millions from Miami-Dade Aviation

Aug 02, 2014 01:03 am | Posted in: AML News
 
For more than two years, managers of a small company that operated an exclusive lounge for airline passengers siphoned millions of dollars read more
 
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Whitepaper: Money Laundering and Sanctions Compliance – Global Trends

Aug 02, 2014 12:48 am | Posted in: AML Case studies / Reports
 
This white paper by Helen Parry, Senior Regulatory Intelligence Expert at Thomson Reuters, examines recent trends an developments in anti-money laundering (AML) read more
 
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Turkey to fight money laundering and financing of terrorism

Aug 02, 2014 12:42 am | Posted in: AML News
 
Turkish Finance Minister Mehmet Simsek said that Turkey would continue to fight against money laundering and financing of terrorism with the Financial read more
 
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Thanks and Regards,
Abhishek
(abhishek@amlabc.com)



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