This month Kozlov had proposed permanently banning from banking anyone involved in money laundering.
He'd led a serious effort to shut down banks suspected of money laundering and other crimes.
These costs might all be worth it if there were any proof that anti-money-laundering laws lowered crime rates.
Anti-money-laundering laws do impose high costs, and that cost is borne by the financial industry and its consumers.
Paula White, 44, a director of Chester City football club, is also charged with money laundering.
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Former West Yorkshire police officer Chris Taylor, 57, denies conspiracy to defraud and money laundering.
Banks send the feds 300, 000 "suspicious activity reports" a year flagging potential structuring or money laundering.
By contrast, with money laundering, the cash has to be related to an underlying crime.
The emails helped the government convict Warshak on a host of fraud, conspiracy, and money-laundering charges.
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His companies are rumored to engage in bribery, money laundering, and political manipulation .
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Cocaine is thought to be its biggest source of revenue, along with extortion and money laundering.
He will be responsible for beefing up HSBC's anti-money laundering and sanctions compliance systems.
Mr. Vega was indicted in Brooklyn on charges of money laundering, identify theft and grand larceny.
Alexander Acosta originally charged the Bernals in March 2006 with money laundering and cocaine distribution.
He pleaded guilty to one offence of money laundering during the 10-week trial in Cork.
Five defendants on trial at Ipswich Crown Court have denied money-laundering and conspiracy to defraud.
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Especially for a supposed offense against absurdly foolish and ill-conceived anti-money laundering laws.
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Allen Stanford, the former billionaire who faces 21 charges ranging from fraud to money laundering.
An laundering plant in Castleblaney, County Monaghan, had the capacity to launder 10m litres per year.
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It has also agreed to an independent audit of anti-money laundering efforts in the banking system.
It has long been considered the money laundering, and off shore haven of Russian oligarchs.
Guernsey Police said the 39-year-old was arrested on suspicion of money laundering on Saturday.
Monea was convicted of money laundering and conspiracy in 2007 in U.S. District Court in Akron.
Victor Conte, owner of the Bay Area Laboratory Co-operative, or BALCO, also admitted to money-laundering.
It takes its role as defender against both money laundering and terrorism financing seriously.
Even the Wolfsberg Group famous for their anti-money laundering guidelines recently revised their anti-corruption guidelines.
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In anti-money laundering Politically Exposed Persons are required, in some jurisdictions, to undergo additional diligence processes.
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Anti-money laundering, for example, is a subject area whose compliance is ripe for convergence with anti-corruption.
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Federal anti-money-laundering regulations increased compliance costs and bureaucracy for conventional banking with the paper trail.
The court found former official Ao Man-long guilty of nine counts of bribery and money laundering.
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