HALISTER1: Investors Sue Western Union on Anti-Money Laundering Miscues

Investors Sue Western Union on Anti-Money Laundering Miscues

Alert: HALISTER1
Source: BNA (Bloomberg BNA)

Tickers
WU US (Western Union Co/The)
1070L US (United States District Court for the Northern District of New York)
1027L US (United States District Court of Colorado)

People
Hikmet Ersek (Western Union Co/The)
Rajesh Agrawal (Western Union Co/The)

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UUID: 7947283

HALISTER1: Taiwan May Ban Cash Property Purchases to Fight Laundering: EDN

Taiwan May Ban Cash Property Purchases to Fight Laundering: EDN

(Bloomberg) -- Taiwan may ban cash purchases of properties and luxury goods to prevent money laundering, Taipei-based Economic Daily News reports, citing unidentified official at Ministry of Justice.
  • Ministry of Justice to discuss the plan with other regulators in 2H of this year: report
  • Link to report in Chinese: http://tinyurl.com/h3qx4cp
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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UUID: 7947283