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1. Credit Suisse also under scanner
   Close on the heels of the alleged money laundering by farm owner Hasan Ali Khan through Switzerland-based bank UBS, Europe’s biggest bank by assets, another Swiss bank, Credit Suisse, has come under scrutiny of the Enforcement Directorate (ED), which inve
   30-12-2007      aml, blanchiment, crédit suisse, gestion des risques
2. Money laundering cloud over UBS deal
   The Reserve Bank of India (RBI) will not give its nod to UBS AG%u2019s $118.2 million (Rs467 crore) plan to buy the Indian mutual fund business of Standard Chartered Bank as the Indian banking regulator has not received clarifications with regard to some
   28-12-2007      blanchiment, gestion des risques, rbi, ubs
3. Swiss banking gnomes call for financial help
   Over the course of several centuries Switzerland's banks have become used to foreigners turning up with bags of loot. Not all arrive in Zurich to buy chocolates and cuckoo clocks.As a haven of choice for "nervous money", Swiss deposit takers have welcomed
   16-12-2007      banque, blanchiment, suisse
4. Commercial Bank of Dubai has chosen Complinet, a provider of compliance intelligence solutions, as its technology partner.
   Commercial Bank of Dubai has implemented Complinet Global Screening WorkStation, an on-premise application that enables continuous monitoring of clients against a global database of sanctions, enforcements, blacklists and politically exposed persons.
   11-12-2007      aml, blanchiment, commercial bank of dubai, complinet, it
5. Deuxième numéro du bulletin "EU AML News", décembre 2007
   Following the implementation of the Financial Services Action Plan (FSAP) measures, the European Commission is conducting an evaluation of the economic impact of the FSAP on the EU financial sector. The FSPA evaluation includes, inter alia, the evaluation
   11-12-2007      aml, blanchiment, europe, gestion des risques
6. Premier numéro du bulletin "EU AML News"
   The seemingly modest but actually challenging objective of this newsletter is to provide a regular overview on the actions and initiatives undertaken at European Union level to fight money laundering and financial crime in general. Contacts with
   09-12-2007      aml, blanchiment, gestion des risques, réglementaire
7. Kuwait presents latest technologies at anti-money laundering conference
   (MENAFN - Kuwait News Agency (KUNA)) The latest technologies used in Kuwait to combat money laundering and financing of terrorism were reviewed Sunday at the Regional Conference for Anti-Money Laundering and Combating the Financing of Terrorism by an offi
   03-12-2007      blanchiment, it, koweit
8. Nouvelle pratique en matière de transport de valeurs (Suisse)
   Le transport physique de valeurs patrimoniales, soit le déplacement de ces valeurs d’un endroit à l’autre, n’est pas assujetti à la LBA. Il s’agit d’un service qui ne se distingue pas, dans son déroulement, de l’activité de transport d’autres biens.
   02-12-2007      blanchiment, gestion des risques, suisse
9. Norkom signs DnB Nor to anti-money laundering software
   Norwegian banking group DnB Nor is rolling out anti-money laundering and compliance software from Dublin-based Norkom Technologies across its operations in 11 countries.
   25-11-2007      alm, banking application, blanchiment, dnb, gestion des risques, it, norkom
10. Banque AGF Selects NetEconomy's Compliance Manager Solution to Improve Anti-Money Laundering Operations
    NetEconomy, the global leader in financial crime management and compliance solutions, and a business unit of Fiserv, Inc. (NASDAQ:FISV), today announced that Banque AGF France has selected its Compliance Manager anti-money laundering (AML) solution to imp
    24-11-2007      agf, alm, banking application, blanchiment, it, neteconomy

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