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Tag: laundering
Money laundering targeted by new plans
2016-04-21 08:10:54| BBC News | Business | UK Edition
MPs, councillors and civil servants suspected of corruption are to be targeted as part of anti-money laundering measures proposed by Home Secretary Theresa May.
Tags: money
plans
targeted
laundering
Anti-money laundering watchdog boosts efforts to educate real estate agents
2016-04-13 14:54:02| Real Estate - Topix.net
The federal agency tasked with curbing money laundering has been stepping up its efforts to educate real estate agents about their obligations to monitor and report suspicious transactions, documents show. The anti-money laundering watchdog put together a work book and a webinar for real estate agents, and last summer gave a presentation to the Canadian Real Estate Association, according to emails obtained by The Canadian Press through an access-to-information request.
Tags: real
estate
real estate
efforts
Virginia Beach cake shop owners plead guilty to money laundering, drug charges
2016-04-05 00:53:43| Paper - Topix.net
Vernon Michael Norvell and his wife, Cheron Johnson, owned G's Cake Shop - Cake for all Occasions in Virginia Beach. Norvell, 43, pleaded guilty to conspiring to distribute cocaine and conspiracy to commit money laundering.
Some B.C. real estate agents laundering cash: NDP
2016-02-08 23:44:01| Real Estate - Topix.net
Allegations of fraudulent practices and insider trading by some Metro Vancouver real estate agents have prompted the provincial New Democrats to call on the British Columbia government to investigate. NDP housing critic David Eby alleges some realtors have been avoiding property transfer and capital gains taxes while exploiting a clause in contracts that allows for a series of home flips.
Tags: real
estate
cash
real estate
Aite Group Recognizes Fiserv with Award for Most Extensible Anti-Money Laundering Solution
2015-08-25 12:31:13| Industrial Newsroom - All News for Today
Aite cited client-identified strengths of AML Risk Manager including openness of design, regulator familiarity and integration with core banking systems Fiserv also praised for building solid and collaborative partnerships with its clients BROOKFIELD, Wis. Fiserv, Inc. (NASDAQ: FISV), a leading global...
Tags: group
solution
award
recognizes
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