Two US Army military personnel plead guilty to catfishing and money laundering, the US puts additional sanctions on Syria, the UK, and the EU strike a Brexit agreement.
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The International Money Laundering Information Network (IMoLIN) is an organization that plays an active role in the fight against money laundering and helps those working in this field.
The Bureau of Industry and Security (BIS) is a US Department of Commerce agency dealing with national security and high technology issues.
Prevention of Money Laundering Act, 2002 is an anti-money laundering law introduced by the NDA Government.
Finland has made clear in the Act on Preventing Money Laundering and Terrorist Financing that money laundering and terrorist financing is a crime.
Sweden’s financial sector is also vulnerable to money laundering and terrorist financing and encourages the country to establish an AML system.
Portugal is one of the countries in Europe that works to prevent money laundering. Portugal aims to effectively fight financial crimes with the AML regime.
Greece started fighting financial crimes in the 1990s with AML laws. AML laws in Greece have been developed and updated from the past to the present.
The New York State Department of Financial Services is responsible for regulating all financial services.