ANTI MONEY

ANTI MONEY

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  1. FILE PHOTO: A pedestrian looks at his phone as he walks past a logo for Australia's Westpac Ba

    Australia's Westpac hit by Goldman downgrade over money-laundering scandal

    Goldman Sachs became the first major investment bank to cut its target price for Westpac Banking Corp on Friday as Australia's No.2 lender faces ...
  2. Capitol Hill Scenes

    US House votes to advance bill curbing anonymous shell companies

    The U.S. House voted on Tuesday to advance legislation that would require most companies to disclose who actually owns them, as well as handing ...
  3. FILE PHOTO: Representations of virtual currency and Libra logo illustration picture

    Global money-laundering watchdog closely monitoring Facebook's Libra, official says

    The global anti-money laundering watchdog is closely monitoring developments on Facebook's planned Libra cryptocurrency, its new head told Reuters ...