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Searching Content indexed under Money Laundering by Patrick Ploeger ordered by Published Date Descending.
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1
UK Steps Up Fight Against International Corruption Affecting Developing Countries
The UK has stepped up the fight against international corruption affecting developing countries by launching the International Corruption Unit.
UK
15 Sep 2015
2
Settlements In Brief: Notable Settlements In July And August
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
United States
15 Sep 2015
3
Banking Supervisor Updates Guidance On Money Laundering And Terrorist Financing Laws
The Dutch Central Bank recently published its updated guidance on sanction laws and legislation against money laundering and terrorism financing.
Netherlands
12 May 2015
4
Deferred Prosecution Agreements Now Available To UK Public Prosecutors
The Serious Fraud Office has published a code of practice on the use of deferred prosecution agreements.
Netherlands
14 Mar 2014
5
Regulatory & Criminal Enforcement Newsletter - February 2013
Two acts dealing with the position of examining judges in criminal proceedings and revising rules concerning case files came into force on 1 January 2013.
Netherlands
3 Apr 2013
6
New Legislation
Amendments to the Dutch Act on money laundering and prevention of terrorist financing and to its counterpart for the BES countries also took effect on 1 January 2013.
Netherlands
6 Mar 2013
7
Standard Chartered Bank Reaches Settlement With New York Regulator
Standard Chartered Bank ("SCB") has agreed to a USD 340 million settlement with the New York State Department of Financial Services ("DFS").
United States
9 Nov 2012
8
ING Reaches Settlement With US Authorities
ING Bank has reached a USD 619 million settlement with the US Treasury Department to avoid potential prosecution for allegedly facilitating billions of dollars' worth of payments to Cuban and Iranian customers.
Netherlands
25 Jul 2012
9
Minister Proposes Legislation To Facilitate Fight Against Financial And Economic Crime
On 15 May 2012, the Minister of Security and Justice has published a draft bill for advice that would extend existing measures to combat financial and economic crime.
Netherlands
25 Jul 2012
10
Bill Amending Acts To Prevent Money Laundering And Financing Of Terrorism
On 19 April 2012 a bill amending the Acts to prevent money laundering and financing of terrorism was submitted to the Second Chamber of parliament.
Netherlands
25 Jul 2012
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