Banks under increased scrutiny as Switzerland proposes AML reform
As European regulators crack down on money laundering, Switzerland is the latest to announce reform and place a greater burden on banks.
Source: thebanker.com
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Fragmented Asia-Pacific UBO rules complicate financial crime fight
Risks facing banks whose businesses straddle highly regulated home markets and countries with ill-defined rules and lower transparency standards are growing.
Source: thebanker.com
Detailed text transcripts for TV channel - FOXNEWS - 20120411:22:51:00
Brothers and others? it seems like it what this panel has been saying numerous times that the healthcare law double counted in its addition. >> i'm not sure its effect on the election but he is absolutely right that under the cbo rules and it actually acknowledges that the rules it's under requires double counting. under the cbo rules, they were double counting half a trillion dollars that was going to the medicare trust fund. it was also using the same half a trillion to stand on obamacare. now in the real world you can only spend a dollar once. you ask the president, when you have interview ...
Source: news source