laundering – MRG Financial Consultancy & Training Services

Lawmakers introduce invoice to increase anti-money laundering due diligence by finance professionals

October 4, 2022
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Accounting

A pair of senators, Sheldon Whitehouse, D-Rhode Island, and Roger Wicker, R-Mississippi, launched bipartisan laws Monday to place extra accountability on accountants and different monetary professionals to safeguard towards...

US Treasury sanctions cryptocurrency ‘mixer’ group Twister Money over cash laundering

August 9, 2022
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Accounting

The U.S. Treasury Division introduced sanctions in opposition to the corporate Twister Money, which the federal government stated is working as a cryptocurrency “mixer” that facilitated cash launderers, together...

IRS concerned in shutdown of financial institution for tax evasion and cash laundering

July 1, 2022
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Accounting

The Inner Income Service’s Legal Investigation division labored with tax authorities overseas on a joint operation that ultimately led to the shutdown of Euro Pacific Worldwide Financial institution by...

IFAC companions on anti-money laundering, accrual accounting

February 28, 2022
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Accounting

The Worldwide Federation of Accountants teamed up with the Institute of Chartered Accountants in England and Wales on the newest installment of an academic sequence aimed toward combating cash...