antimoney

Credit Suisse complies with all applicable laws and regulations including those relating to antimoney laundering, sanctions and antiterrorist financing.

Swiss Prosecutor to Investigate Money-Laundering in Hermitage Case Katharina Bart 2011

Those deals include last month's £ 55 million purchase of California-based electronic-imaging components provider Fairchild Imaging Inc., whose products include thermal sights, and the £ 186 million acquisition of counter-fraud and antimoney laundering solutions company Norkom Group PLC, which will enhance its offering in financial services.

BAE Profitable but Braces for Cuts Jonathan Buck 2011

Had he actually entered into a contract to purchase shares, the transaction would have been processed by U.S. Bank, a third-party escrow agent, which first verifies buyers' and sellers' identities by collecting all the documents required under the Patriot Act and antimoney laundering regulations.

Our Screening System Really Works 2011

In her two decades at the Fed, her work stretched from antimoney laundering efforts to establishing proper internal controls for banks.

N.Y. Fed Taps Dahlgren to Watch Banks 2010

"The norms that will be adopted tomorrow deal with antimoney-laundering and antiterrorism, and these are the things for which we are being prosecuted by the Italian state," said Vincenzo Scordamaglia, a lawyer representing the Institute of Religious Works, the Vatican's bank, which is known by its Italian acronym IOR.

Pope to Issue New Finance Rules Nathania Zevi 2010

"Tomorrow's law is proof that the Holy See has been working since 2009 towards entering the white list," added Mr. Scordamaglia, referring to a roster of countries deemed to have transparent banking and strong antimoney-laundering rules.

Pope to Issue New Finance Rules Nathania Zevi 2010

Vatican officials have been working for much of the year with the Bank of Italy, the Organization for Economic Cooperation and Development and other international institutions to get the Holy See to comply with international directives on antimoney-laundering and antiterror financing legislation.

Pope to Issue New Finance Rules Nathania Zevi 2010

E*Trade didn't have adequate antimoney-laundering programs in place between January 2003 and May 2007, the authority alleged, as the company relied on its analysts and employees to manually monitor suspicious trading activity.

E*Trade Fined $1 Million Over Monitoring Lapses 2009

The Financial Industry Regulatory Authority imposed a $1 million fine against E*Trade Financial Corp. for failing to establish antimoney-laundering policies and procedures that can detect suspicious securities transactions.

E*Trade Fined $1 Million Over Monitoring Lapses 2009

Mr. Clemens, who was educated in New Zealand, joined Citigroup in 1999 -- having, like Ms. Irschick, worked at Salomon, as a consultant in London -- and was a business manager in Citigroup's investment-research division in Sydney and New York, then compliance chief administrative officer in the wealth-management division and corporate antimoney-laundering function, before becoming chief administrative officer in 2005.

Norway Fund Completes Management Shake-Up 2009