U.S. needs to better monitor money laundering: report
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The U.S. Treasury Department needs to improve coordination within its agencies to better monitor potential money laundering, a U.S. government report on Friday said.
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A Northern Ireland man is believed to be the target of a cross-border investigation into money laundering.
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Experts are concerned that data may not being properly protected by the IRS and that a massive data loss by the agency, similar to the one last month by the U.K.'s Revenue and Customs office, could disrupt the nation's banking system.
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The U.S. government's biggest department is also one of the most prone to waste, fraud and abuse, raising concerns about the effectiveness of many of its programs, according to a new report by the Government Accountability Office.
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Dragan Mektic, Deputy Minister of the Interior, said that the UN asked the B&H authorities to pay more attention to prevention of money laundering and control and prevention of financing of terrorist ...
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Government lawyers have hampered investigations into suspected waste and fraud at the Department of Homeland Security, officials told a House subcommittee yesterday.
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Global finance chiefs on Saturday  called for a more broad-based effort to calm financial markets,  including tighter scrutiny by the International Monetary Fund  and other institutions of increasingly powerful state-owned  investment funds.
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Consumer advocates are urging bank customers to be more careful about the checks they write now that new federal regulations designed to speed up check processing have taken effect.
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Congress' watchdog should  investigate how financial products are sold on military bases,  two senators urged on Wednesday, after reports some insurers  and mutual fund companies target soldiers with pricey,  questionable products.
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The head of the U.S. Senate Banking Committee expressed concern on Thursday about whether regulators are moving fast enough to force corporations to disclose any business ties to "terrorist-sponsoring states."
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Rules to prevent fraud going undetected at US companies are to be amended after complaints they are too costly.
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The Internal Revenue Service does a poor job in identifying tax-exempt groups that may have links to terrorists, according to a report released Friday.
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LONDON -- Most oil-producing nations are also rife with corruption, and oil companies should provide more information about their operations to help clean up the market, a global watchdog group said yesterday in an annual report.
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The government needs to do a better job monitoring and inspecting hazardous materials shipped aboard airlines, according to a report released Friday by the Transportation Department's inspector general.
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Most oil-producing nations are also rife with corruption, and oil companies should provide more information about their operations to help clean up the market, a global watchdog group said Wednesday in an annual report.
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Not enough is being done to stop internet scams and other financial crimes stemming from Nigeria, a report says.
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The IRS does a poor job in identifying tax-exempt groups that may have links to terrorists, according to a report released Friday