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Searching Content indexed under Money Laundering by Mayer Brown ordered by Published Date Descending.
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CFA Removes Doubt On Elements Of Money-Laundering Offences
On 11 July 2016, the Hong Kong Court of Final Appeal (CFA) in HKSAR v. Yeung Ka Shing Carson, FACC Nos. 5 and 6 of 2015, dismissed Mr. Yeung's appeal against his conviction of five counts of "dealing with property known or believed to represent the proceeds of an indictable offence", or simply "money laundering", contrary to Section 25(1) of the Organized and Serious Crime Ordinance (OSCO).
Hong Kong
22 Jul 2016
2
Zero Tolerance Towards AML Non-Compliance: The Withdrawal Of BSI Bank's License In Singapore
A recent move by the Monetary Authority of Singapore (MAS) has illustrated that the costs of non-compliance with anti-money laundering (AML) requirements can be as severe as the revocation of a banking license. This serves as a stark reminder to global financial institutions of their AML responsibilities.
Singapore
6 Jun 2016
3
New Anti-Money Laundering Guidance For Banks In Vietnam
On 11 November 2014 the State Bank of Vietnam (SBV) issued amendments to its anti-money laundering regulations. Circular No. 31/2014/TT-NHNN ("Circular 31"), which became effective on 26 December 2014, amends Circular 35/2013/TT-NHNN issued by the SBV on 31 December 2013 ("Circular 35").
Hong Kong
12 Jan 2015
4
Vietnam Issues Anti-Money Laundering Circular
On 24 September 2010, the Ministry of Finance (MOF) issued Circular No. 148/2010/TT-BTC providing guidance on the implementation of anti-money laundering measures in the sectors of insurance, securities and prize-winning games (Circular 148).
Vietnam
25 Jan 2011
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