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The EU will struggle to crackdown on money laundering

Location:

EU

EU money-laundering concerns.

Tanzania’s money-laundering laws may be open to abuse

Location:

TANZANIA

Critics say the charges against Kabendera are spurious, and some warn that in this case and others, the government is using stringent anti-corruption and money-laundering laws to…

Poor enforcement hinders Mexico's anti-laundering laws

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MEXICO

Anti-money laundering efforts.

Maltese elite will continue with dubious growth model

Location:

MALTA

Malta is one of several EU member states recently involved in allegations of money laundering. Prime Minister Joseph Muscat is under pressure, not least in the European…

Panama leaks may trigger tighter global regulation

Location:

INTERNATIONAL

These records highlight how a global elite uses law firms and offshore entities to hide their assets.

Philippines scandal will see finance reform calls grow

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PHILIPPINES

The Philippines's largest-ever money laundering case reveals weaknesses in its financial system.

US will increase Paraguay money-laundering pressures

Location:

PARAGUAY

The bill, which now goes to the Lower House, is in line with demands from Gafilat, the Latin American affiliate of the Financial Action Task Force (FATF), which began a…

New laws will not allay crime concerns in Paraguay

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PARAGUAY

The White House meeting marked growing US concern about the role of Paraguay as a conduit in global narcotics-related money-laundering operations. Strengthened ties with…

UK money-laundering moves will hit Caribbean economy

Location:

CARIBBEAN/UK

The impact of anti-money laundering legislation.

FATF mission may find Paraguay corruption worsening

Location:

PARAGUAY

The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…