The anti-money laundering unit
, Mokas, has launched procedures to seize property belonging to five individuals, including former Edek MP Fidias Sarikas, found guilty of corruption in connection with the town's sewerage system, Sapa.
Additionally, pursuant to the Decision dated 14 April 2011 issued by the Anti-Money Laundering Unit
, the issuing bank must ensure that electronic payments comply with Anti-Money Laundering Authority measures for proper identification of customers and service providers.
Customs and Border Protection, National Targeting Center, the Australian Federal Police, and the Australian Criminal Intelligence Commission, as well as the Anti-Money Laundering Unit
at Dubai Police General Headquarters and the Central Bank of the UAE.
The statement went on to specifically highlight the coordination with the Anti-Money Laundering Unit
at Dubai Police General headquarters and the Central Bank of the UAE on the matter.
In November 2015, the Central Bank of the UAE (CBUAE), with assistance from the Dubai Police General Headquarters' Anti-Money Laundering Unit
and the U.
The Dubai Police's anti-money laundering unit
and the HMRC are working together and leading international operations that have dismantled organised criminal attacks on EU Revenue systems -- protecting over Dh6 billion.
The bank has hired Jaikumar Ramaswamy, who heads the US Justice Department's asset forfeiture and money laundering section, and Frederick Reynolds, who is deputy director of the Treasury Department's anti-money laundering unit
, the Financial Crimes Enforcement Network (FinCEN).
The US Treasury Department's anti-money laundering unit
, the Treasury's Financial Crimes Enforcement Network (FinCEN), said in a statement on Tuesday that Tanzania and Kenya have been removed from the list of countries that are cited as sources of money laundering, but that Turkey remains on the gray list.
Kasoulides said that just as there were cases of "two or three" names on the first list of Yanukovich associates whose assets were frozen in Cyprus, the island's authorities will undergo the same process and make the necessary checks with the central bank, the finance ministry and the anti-money laundering unit
MOKAS, to see if any of the 21 Crimeans or Russians have assets in Cyprus.
FinCEN is the Treasury Department's anti-money laundering unit
If found, the assets are to be frozen following approval by a special anti-money laundering unit
within the UAE Central Bank.
The local bank in which the man holds an account reported to the Central Bank's anti-money laundering unit
suspicious transactions in the account which received deposits amounting to AED 6.