The European Union could penalize any nation that refuses to share information on tax evasion and money laundering as part of a wider push to tighten financial supervision, the EU Commission President said Wednesday.
Turkish Cypriot side brings casinos under tighter control
Wednesday, 04 March 2009
A new gaming law aimed at bringing casinos in the north – currently believed to be magnets for money launderers - under tighter financial control, has been approved by the Turkish Cypriot side.
Realtors help combat organized crime and terrorism
Thursday, 15 May 2008
The federal government's new regulations to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act come into force on June 23 this year.
Kuwait financing the forming of Al Qaeda branch in Macedonia
Thursday, 15 May 2008
Since yesterday, the Macedonian police is in action at various locations in Skopje, due to the tip it received for suspicious money transfer.
Money laundering law in two months
Thursday, 15 May 2008
President Bharrat Jagdeo said money-laundering legislation – sent to a Select Committee since June 2007 – would be passed in the next two months despite the fact that the committee has done nothing in the past year since the bill was sent there for deliberation.
AML-CFT News 
