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Dear <<First Name>>,

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





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HMRC_1752207cIn new guidance on its supervision of money services businesses under anti-money laundering rules , HMRC said that senior managers at those businesses, which read more
 
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Regulators pushing banks to rid casinos of money-laundering

Aug 17, 2014 12:48 pm | Posted in: AML News
 
casino1Large global banks are facing increased pressure from U.S. regulators to clamp down on casino money-laundering as the government pushes the industry to police read more
 
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taxBradley Ferguson, owner of Fenton based Paymaster Business Solutions, Inc., pled guilty to mail fraud and money laundering charges involving his failure read more
 
Like Owner of Local Payroll Services Company Pleads Guilty to Fraud and Money Laundering Charges on Facebook   share on Twitter    Google Plus One Button
 
 

Trade misinvoicing constitutes $35.4BN illicit outflows from Africa

Aug 13, 2014 09:20 pm | Posted in: AML News
 
trade2Most of the illicit outflows from Africa to United States of America (USA) occurred through the fraudulent technique known as “trade misinvoicing”, read more
 
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Astrus insights KPMG’S analysis of third-partyintegrity risks

Aug 13, 2014 09:12 pm | Posted in: AML Case studies / Reports
 
Astrus-insights-reportGlobal transactions and regulatory scrutiny increasingly require firms to examine their business relationships in order to assess risk, undertake informed negotiations, and read more
 
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Pakistan: Government declares tax evasion as money laundering

Aug 12, 2014 10:42 pm | Posted in: AML News
 
pakistan1The government has decided to declare tax evasion as money laundering. Sources disclosed that tax evasion would be declared money laundering through amendment read more
 
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Petrobras-Linked Money Laundering Probe Spreads to Banks

Aug 12, 2014 10:37 pm | Posted in: AML News
 
petrobrasA $4.4 billion money-laundering probe linked to state-run Petroleo Brasileiro SA is spreading to financial institutions as prosecutors investigate whether they met read more
 
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Search of Valio Russian Offices Part of Money-Laundering Probe

Aug 12, 2014 10:16 pm | Posted in: AML News
 
Valio_LogoRussian police searched the St. Petersburg offices of Finnish dairy-products exporter Valio on Tuesday morning in a probe unrelated to Valio’s operations read more
 
Like Search of Valio Russian Offices Part of Money-Laundering Probe on Facebook   share on Twitter    Google Plus One Button
 
 
 
fincen_logo_300x220Shortcomings identified in recent Anti-Money Laundering (AML) enforcement actions confirm that the culture of an organization is critical to its compliance. Although read more
 
Like FinCEN Advisory to U.S. Financial Institutions on Promoting a Culture of Compliance on Facebook   share on Twitter    Google Plus One Button
 
 

FinCEN SAR Review Team Discovers Doctor Structuring Deposits

Aug 11, 2014 09:29 pm | Posted in: AML News
 
1237499_untitledSuspicious Activity Reports (SARs) played a critical role in the indictment and guilty plea of a weight-loss doctor. The doctor ostensibly ran read more
 
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TAH_ACCC_LW_240911_20111205192039315807-420x0The consumer watchdog is joining forces with government anti-money laundering agents to crack down on internet dating scams. The Australian transactions reports and read more
 
Like Australia: Online dating scams to be targeted by money laundering agency and ACCC on Facebook   share on Twitter    Google Plus One Button
 
 

Thanks and Regards,
Abhishek
(abhishek@amlabc.com)



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