Posts Tagged ‘laundering’

JP Morgan, Bank of America subject of money laundering probe

U.S. financial regulators are reportedly investigating JP Morgan Chase and Bank of America for possible breaches that allowed the flow of money to drug dealers or terrorists, according to a The New York Times report on Saturday. Article © AHN – All Rights Reserved Economy, Business And Finance Stories

Canada plugs money laundering loopholes

The Financial Action Task Force in Canada said Thursday the multi-government group tasked with putting in place anti-money laundering and anti-terrorist financing practices in the country has plugged loopholes. View full post on Banking Stories