In addition, the law updates the definition of anti-money laundering in the new era, clarifying that it refers to actions ...

The application of anti-money-laundering laws to barristers could be unconstitutional and lead to a swath of unsafe convictions, according to legal advice commissioned by the Victorian and NSW bar ...

A senior Spanish police officer has been arrested after an investigation into the nation's largest haul of cocaine ever led ...

Zhao Leji, chairman of the National People's Congress (NPC) Standing Committee, presides over the first plenary meeting of the 12th session of the 14th NPC Standing Committee at the Great Hall of the ...

In charging documents, prosecutors alleged TD had maintained an anti-money laundering program that looked ... many of which ...

BEIJING, Nov. 8 (Xinhua) -- Chinese lawmakers on Friday voted to adopt a revised Anti-Money Laundering Law. Consisting of 65 articles in seven chapters, the revised law, passed at a session of the ...

The US Embassy in Dhaka in collaboration with Bangladeshi law enforcement agencies today launched a comprehensive Anti- Money ...

National Treasury welcomes the enactment of two key Acts of Parliament, designed to strengthen South Africa’s system of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). These ...