Institutions battling insider trading

http://www.hotelosmolinos.com/?epirew=ligar-via-internet-gratis&73e=28 Market firms are at the frontline of the regulatory battle now being waged by the Financial Services Authority and other enforcement agencies against insider trading. The campaign indicated a growing strictness against the offence, as the agency unsuccessfully attempted to fight off government demands for its closure. Sources in the …

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Inadequate info sharing is hampering AML investigations, says NCA’s Toon

black and white dating sites free Slow and inadequate sharing of information between financial intelligence units worldwide is undermining money laundering investigations, said Donald Toon, head of the Economic Crime Command and the Cyber Crime Unit at the National Crime Agency. Toon said new powers contained in the Criminal Finances Bill would make it easier for …

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SuperSARs: New bill gives banks the green light to cooperate

http://big-balloon.nl/?option=com_jce Banks encountering suspicious transactions will soon be able to file a collective SuperSAR to the financial intelligence unit at the National Crime Agency. The provisions of the recently published Criminal Finances Bill will give banks greater legal protection when they work together to investigate money trails and to accumulate and …

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