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US Anti-money laundering program (Patriot Act, Title III, Subtitle B Sec.352) Russian Federal Financial Monitoring Service ("Rosfinmonitoring") Australian Transaction Reports and Analysis Centre or AUSTRAC, Australian government agency, Australia's anti-money laundering and counter-terrorism financing regulator
FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]
It implements in Australia the recommendations of the Financial Action Task Force on Money Laundering (FATF), which Australia joined in 1990. AUSTRAC's existence was continued under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act). [5]
Defendants allegedly tried to deposit $10 million in stolen checks, obtaining at least $2.1 million in a nationwide bank fraud and laundering scheme.
The Government of the Northern Territory of Australia, also referred to as the Northern Territory Government, the Government of the Northern Territory or simply the NT Government, is the executive branch of the Northern Territory. The Government of Northern Territory was formed in 1978 with the granting of self-government to the Territory. The ...
Australian authorities have charged seven people with helping launder hundreds of millions of dollars for a Chinese crime syndicate. Police said Thursday the arrests came after a 14-month ...
In addition to the financial penalties, which are the largest ever imposed on a U.S. bank in a money-laundering case, the U.S. subsidiary is forbidden for now to grow beyond the $434 billion in ...
Placing 'dirty' money in a service company, where it is layered with legitimate income and then integrated into the flow of money, is a common form of money laundering. Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground ...