Page 44 - Amla News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Frankfurt was the right choice to host the European Union's new anti-money laundering agency (AMLA) because it's also the home of the European Central Bank, Germany's finance minister said on Friday. "Our strong argument was that proximity to the European Central Bank could be advantageous for the work of the new authority," Christian Lindner told reporters in Ghent, Belgium. "Obviously our arguments have convinced many." Frankfurt was chosen to host the new agency by representatives from the EU

The Delhi High Court on Thursday stayed last month's judgment of a single judge which held that in cases where the investigation under the Prevention of Money-Laundering Act, 2002, (PMLA) extends...

Nine cities, including Dublin, submitted applications to host the new Anti-Money Laundering Authority.

A news release says Nova Scotia Premier Tim Houston will appoint the MLA for Halifax Atlantic minister of community services

On Thursday, a division bench of Acting Chief Justice Manmohan and Justice Manmeet Pritam Singh Arora stayed the January order till March 11, the next date of hearing.