Tag: laundering

SOUTH AFRICA : Outsourcing does not dispense of compliance or anti-laundering obligations, FIC warns

April 6, 2021
The Financial Intelligence Centre has reminded accountable institutions that they remain liable for their compliance obligations regardless of any outsourcing arrangements. Source link

Trump Busted For Illegally Laundering $170 Million In Campaign Donations

July 28, 2020
A complaint has been filed against the Trump campaign for illegally laundering $170 million through the companies of former campaign manager Brad Parscale. The Campaign Legal Center filed the complaint and said in a statement provided to PoliticusUSA: Campaign Legal Center filed a complaint with the Federal Election Commission (FEC) against President Donald Trump’s reelection