Money Laundering

Latin America

Cyprus demands businesses name their true owners on new registry | Crime News

The move puts Cyprus in line with European Union regulations designed to combat money laundering, organised crime and other illicit…

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Iran’s FATF debate heats up as nuclear deal remains in limbo | Money Laundering News

Tehran, Iran – Top-level officials in Iran are once more publicly discussing contentious anti-money-laundering and anti-“terrorism financing” legislation that appears…

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