Tags » AML

NPA Means No Prosecution Agreement

I have written about DPA‘s before, so, it shouldn’t be surprising to find out that there is an NPA as well. Obviously, NPA is a better deal than a DPA, although often a DPA is a de facto NPA. 291 more words

News

And now to the anchor desk for an update!

Wednesday morning we arrived inside Kaiser Vallejo room H22 at 0600. Jacy signed herself in and before long an elderly volunteer attendant called our name. She was in her 70’s and struggled a bit to stay on task. 1,145 more words

Blog

Visa: Everywhere you want to be (in the US)

U.S. INDICTS ALLEGED CORRUPT CHINA OFFICIAL AND WIFE FOR MONEY LAUNDERING, VISA FRAUD – from FCPA Blog

Last month, US arrested Zhao Shilan and her ex husband Qiao Jianjun, both 51, in Newcastle, Washington, a suburb of Seattle.

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News

Does AML get your vote?

I am taking a holiday and hence a break from blogging for a fortnight from today, so I thought I would leave you with a topical post: what are the various UK parties proposing about money laundering (or even anti-money laundering) in their 2015 manifestos?  351 more words

Money Laundering