Indian officials are calling for currency transaction reporting requirements for travel agents, a New York City councilman is against facing bribery, fraud and money laundering charges, and more, in this week's roundup.
Irish lawmakers introduced a measure Tuesday that would impose anti-money laundering rules on casinos and company service providers in an effort to bring the country in line with a European directive.
Belgium and Ireland face potential fines and sanctions for failing to strengthen their anti-money laundering laws as part of a European Union directive, the London-based International Bar Association said Thursday.
Irish financial institutions and business have just nine more days to comment on a report that details how the Third European Union Money Laundering Directive will be implemented in domestic legislation.
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