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📰 Terrorist Financing News
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B.C. lawyer who misled U.S. SEC suspended 15 years - Bowen Island Undercurrent
William Lorne MacDonald practiced law at MacDonald Tuskey in North Vancouver, B.C. before agreeing to major suspension.
British Columbia North Vancouver Hong Kong British Virgin Islands William Lorne Macdonald Macdonald Tuskey
Source: bowenislandundercurrent.com
A New UK Cryptoasset Framework: UK Government Publishes Consultation Response | Skadden, Arps, Slate, Meagher & Flom LLP
On 30 October 2023, the HM Treasury (HMT) published its much-anticipated response (Consultation Response) to its March 2023 consultation paper (Consultation) on the UK’s future...
United Kingdom Prudential Regulation Authority Meagher Flom United Kingdom Financial Services International Organization Of Securities Commissions Financial Services Compensation Scheme
Source: jdsupra.com
ACAMS' The Assembly Canada to Address Evolving Anti-Money Laundering Expectations and New Regulations
/PRNewswire/ -- ACAMS, a leading membership organization dedicated to supporting anti-financial crime (AFC) professionals around the world, will host The...
Source: prnewswire.com
ACAMS' The Assembly Canada to Address Evolving Anti-Money Laundering Expectations and New Regulations
ACAMS, a leading membership organization dedicated to supporting anti-financial crime (AFC) professionals around the world, will host The Assembly Canada, an insight-packed two-day conference and networking event, beginning on November 16 at The...
Source: lelezard.com
Carlow Nationalist — Partner of ex-IRA man walks free as State drops money laundering charges
Jennifer Dunne (38) walked free from the Special Criminal Court as all charges against her were dropped…
Source: carlow-nationalist.ie
Jennifer Dunne: Dublin partner of ex-IRA man Nathan Kinsella walks free as State drops money laundering and tax charges
The State has dropped money-laundering and tax charges against a woman who had been due to stand trial at the Special Criminal Court, just five days after her ex-IRA partner pleaded guilty to similar tax offences.
Source: sundayworld.com
Kildare Nationalist — Partner of ex-IRA man walks free as State drops money laundering charges
Jennifer Dunne (38) walked free from the Special Criminal Court as all charges against her were dropped…
Source: kildare-nationalist.ie
Waterford News & Star — Partner of ex-IRA man walks free as State drops money laundering charges
Jennifer Dunne (38) walked free from the Special Criminal Court as all charges against her were dropped…
Source: waterford-news.ie
India: Stop Abusing Counterterrorism Regulations
Click to expand Image Indian Dalit rights activists protest against the police raid and illegal arrest of human right activists under the Unlawful Activities Prevention Act (UAPA) during a protest in New Delhi, August 29, 2018. 2018 Prakash Singh/AFP via Getty Images (London) - The global terrorism financing and money laundering watchdog, the Financial Action Task Force (FATF), should call on the Indian government to stop prosecuting, intimidating, and harassing human rights defenders, activist...
Source: philippinetimes.com