Articles sur Money laundering

Affichage de 1 à 20 de 21 articles

South African President Jacob Zuma. Mounting allegations of corruption at home are having international repercussions. Reuters/Mark Schiefelbein

South Africa shows why collaboration is key to tackling global crime networks

There are disturbing questions around the complicity - witting or unwitting - of UK global financial institutions in the transnational network set up by President Jacob Zuma and the Gupta family.
U.S. President Donald Trump has taught the world many lessons since his time in office – mostly on how not to govern. (AP Photo/Carolyn Kaster)

All the lessons Donald Trump has taught us

Love him or hate him, Donald Trump has shown us a great deal in his short time on the political stage. For that, we should be grateful. Here are the lessons taught by Prof. Trump.
South Africa’s Supreme Court of Appeal has upheld a High Court Decision to reinstate almost 800 criminal charges against President Zuma. GCIS

President Zuma loses bid to dodge 783 charges. But will he have the last laugh?

The Supreme Court of Appeal judgment means that South Africa's president must be prosecuted - unless the national director of public prosecutions decides again to drop the charges against him.
Workers walk past a Lonmin Marikana platinum mine, a site that represents industrial strife in South Africa. Reuters/Skyler Reid

How South Africa’s mining industry can change its ways

South Africa's mining industry is on an unsustainable trajectory and needs to undergo fundamental transformation that emphasises transparency, equity, and community participation.
H is for heft. Matt Buck

What’s gone wrong at HSBC?

As HSBC suffers under the scorching spotlight of public scrutiny once more, it is fair to ask why the banking group so often finds itself at the heart of the action.
Millions of people around the world rely on money transfer operators to send funds to their families. Gregory Wake/Flickr

Bankers are about to ensure money transfers go underground

Next week, Australian bank Westpac will become the last of the big four banks to stop serving money transfer operators, amid concerns about breaching laws on money laundering and terrorist financing. There…
Marijuana is legal in some states, but that doesn’t mean that banks can deal with the proceeds. Rick Wilking/Reuters

Why won’t banks dance with Mary Jane?

In nearly half of US states, marijuana business is booming. Although marijuana is illegal under federal law, 23 states have legalized some marijuana use. Colorado and Washington even allow recreational…
The dark side of sunny Cyprus: money laundering and lax enforcement of tax law has made the country a hotspot for wealthy Russians.

Cyprus avoids a bad haircut, but pays a price for shady finance

In a surprise move that shocked investors and commentators alike, the Republic of Cyprus announced plans last weekend to impose a levy on bank deposits. However, Cyprus’ prime minister, Nicos Anastasiades…
Banks behaving badly: ensuring banks’ sustainability reports are accurate and credible will go some way in restoring public confidence. AAP

To be good corporate citizens, banks must improve their sustainability reporting

“Events over the past couple of years have raised profound questions about the ways in which banks and businesses contribute to society. For both to play their full part, they must restore trust and become…

Les contributeurs les plus fréquents

Plus