The Sydney Morning HeraldEN
‘Profit over compliance’: Star hit with $260m fine for money laundering breaches
The Federal Court has hit the casino operator with a much larger fine than it says it can afford.
🇦🇺 Australia / English
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ABC AustraliaEN
Star Casino fined $260m for money laundering violations
Australia's financial intelligence agency, AUSTRAC, had sought a much steeper fine that could have forced the casino company into financial collapse.
DawnEN
Govt raises threshold for currency transaction reports to Rs3m as anti-money laundering framework reviewed
<p>ISLAMABAD: The government has enhanced the currency transaction threshold by 50pc to Rs3 million for banks to trigger suspicious reports to the Financial Monitoring Unit (FMU) of the State Bank of Pakistan under the <a rel="nofollow noopener noreferrer" target="_blank" class="link--external" href="https://www.fmu.gov.pk/docs/Anti-Money-Laundering-Act-2010
Global NewsEN
RCMP investigating Alberta health procurement for possible fraud, money laundering
Mounties looking into an Alberta health care spending controversy are investigating potential fraud, breach of trust, and money laundering.
RTÉ NewsEN
Liquidators assigned to charity in money-laundering probe
The High Court has appointed provisional liquidators to a charity at the centre of a garda investigation into money laundering.
The New York TimesEN
Brazil Supreme Court Orders Flávio Bolsonaro to Hand Over Passports in Money Laundering Inquiry
Brazil’s Supreme Court told the police to seize passport of Mr. Bolsonaro, who lost the presidential election, over his links to an investigation.
PunchEN
Reps dismiss money laundering petition against NNPC executive
The House of Reps has dismissed a money laundering petition against NNPC’s Mumuni Dagazau after petitioners failed to provide evidence to back their claims Read More: https://punchng.com/reps-dismiss-money-laundering-petition-against-nnpc-executive/
PunchEN
Reps dismiss money laundering petition against NNPCL boss
The House of Reps has dismissed a money laundering petition against NNPCL’s Dr Mumuni Dagazau, citing the petitioners’ failure to provide evidence. Read More: https://punchng.com/reps-dismiss-money-laundering-petition-against-nnpcl-boss/
The Irish TimesEN
Accountant’s office searched as gardaí investigate alleged money laundering at charity
Arrests expected after luxury goods and two BMW X5s seized in bid to learn what happened to funds held by Liberty Recycling
Malay MailEN
Tighter rules for Malaysian dealers, agents, and accountants? BNM to review money laundering risks next year
KUALA LUMPUR, Oct 23 — Bank Negara Malaysia (BNM) will conduct the next iteration of the National Risk Assessment...
The Irish TimesEN
Charity in money-laundering investigation received €2m in State funding since 2020
Liberties Recycling has nine charity shops and operates 180 recycling banks around Ireland
The HinduEN
CMRL money-laundering case: ED summons ex-Keralam CM Pinarayi Vijayan for questioning on October 23
ED earlier registered two Enforcement Case Information Reports under Prevention of Money Laundering Act against Pinarayi, his daughter T. Veena and son-in-law and former Minister Mohamed Riyas
RTÉ NewsEN
SF TD is chair of charity probed over money laundering
Sinn Féin has confirmed that its TD Aengus Ó Snodaigh is the chair of the charity under investigation by gardaí and the Charities Regulator for money laundering.
The Irish TimesEN
BMWs, Louis Vuitton bags, Rolex watches seized amid charity money-laundering allegations
Charity at centre of investigation is based in Dublin and has national reach, dozens of staff and association with national figures
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