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Narendra Modi - Amit Shah - Manmohan Singh - 'PMLA is Pradhan Mantri ki laal….': Kapil Sibal redefines anti-money laundering provision, says ‘nothing to do with….’ - livemint.com - India

'PMLA is Pradhan Mantri ki laal….': Kapil Sibal redefines anti-money laundering provision, says ‘nothing to do with….’

Former Union Minister Kapil Sibal asserted in a recent podcast that he will never join any political party. The former Congress leader, who resigned in 2022, spoke on various contemporary issues, including the misuse of the Prevention of Money Laundering Act (PMLA). In a snippet of the podcast, released by news agency ANI on Monday, Kapil Sibal can be seen opening up on various issues, including the treatment of Muslims during the UPA regime. 

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Joe Biden - Xi Jinping - Janet Yellen - FATIMA HUSSEIN - Treasury secretary heads to China to talk trade, anti-money laundering and Chinese 'overproduction' - independent.co.uk - Usa - China - city Beijing - Taiwan - Indonesia - Japan - state Alaska - city Guangzhou

Treasury secretary heads to China to talk trade, anti-money laundering and Chinese 'overproduction'

Treasury Secretary Janet Yellen is headed to a China determined to avoid open conflict with the United States, yet the world's two largest economies still appear to be hashing out the rules on how to compete against each other.

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Joe Biden - Xi Jinping - Janet Yellen - FATIMA HUSSEIN - Treasury secretary heads to China to talk trade, anti-money laundering and Chinese ‘overproduction’ - apnews.com - Usa - China - city Beijing - Indonesia - state Alaska - city Guangzhou

Treasury secretary heads to China to talk trade, anti-money laundering and Chinese ‘overproduction’

JOINT BASE ELMENDORF-RICHARDSON, Alaska (AP) — Treasury Secretary Janet Yellen is headed to a China determined to avoid open conflict with the United States, yet the world’s two largest economies still appear to be hashing out the rules on how to compete against each other.

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Judge’s Ruling Sets Back Law Meant to Fight Money Laundering - nytimes.com - city Atlanta - state Alabama

Judge’s Ruling Sets Back Law Meant to Fight Money Laundering

In a blow to government efforts to combat money laundering, a federal court has ruled that the Treasury Department cannot require some small businesses to report personal details about their owners.

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ED summons Congress leader Harak Singh Rawat, daughter-in-law in money laundering case - livemint.com - India

ED summons Congress leader Harak Singh Rawat, daughter-in-law in money laundering case

on Friday summoned Congress leader and former Uttarakhand minister Harak Singh Rawat and his daughter-in-law for questioning in connection with a money laundering investigation, PTI reported citing official sources.

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FATIMA HUSSEIN - Treasury promoting new rules to stop money laundering ahead of Europe meetings - apnews.com - Usa - Washington - Ukraine - Iran - Russia - city Paris

Treasury promoting new rules to stop money laundering ahead of Europe meetings

WASHINGTON (AP) — The Biden administration is stepping up efforts to stop dirty money from flowing through the U.S. financial system with a slew of new rules aimed at increasing corporate transparency and regulating occupations that are exploited for money laundering.

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Rebecca Picciotto - Treasury proposes rule to extend anti-money laundering regs to investment advisers - cnbc.com

Treasury proposes rule to extend anti-money laundering regs to investment advisers

The Treasury Department's corruption watchdog on Tuesday issued new proposed regulations that would extend major pieces of the anti-money laundering (AML) rules that apply to banks to some investment advisers. The new rules, from the Treasury's Financial Crimes Enforcement Network, or FinCEN, would require covered investment advisers to file Suspicious Activity Reports, SARs, to FinCEN, and to disclose additional information about their clients under specific circumstances. The new rules would apply to investment advisers who are registered with or report to the Securities Exchange Commission, leaving out what FinCEN estimates to be at least 17,000 state-registered investment advisers. The propo

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Donald Trump - Dan Mangan - Trump Media - Hit With - Trump Media SPAC insider trading defendant hit with new money laundering count - cnbc.com - city Manhattan

Trump Media SPAC insider trading defendant hit with new money laundering count

A man already charged with insider trading related to a shell company's planned merger with Donald Trump's social media firm was hit with a new money laundering count in Manhattan federal court. Michael Shvartsman was also accused in a superseding indictment unsealed Wednesday of engaging in a monetary transaction in property derived from unlawful activity. The new indictment details two money transfers Shvartsman conducted after netting a profit of about $18.2 million from selling Digital World Acquisition Corp. securities in fall 2021. Later that year, he used a large chunk of that money to buy a luxury yacht, prosecutors allege. Shvartsman, his brother Gerald Shvartsman and Bruce Garelick were indicted in June on securites fraud charges related to their sale of DWAC securities in fall 2021 and other conduct. The trio of investors allegedly bought DWAC securities after

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