FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
More about the Author
EU 10,000 cash reporting begins today
15 June 2007

The European Commission reminds us that, effective today, bringing 10,000 Euros in or out of the EU triggers a reporting requirement. This also applies to the equivalent amount in foreign currencies.

This new regulation is designed to interdict bulk cash smuggling. Will it be effective? Only time will tell. Stay tuned.

PREV | NEXT
Print Article
Email Article
Contact Kenneth

More Articles
Subscribe to Newsletter
Banner
PRODUCT INFORMATION
World-Check Overview
NEWSWIRE
Confessions of a Money Launderer on summer br...
"Confessions of a Money Launderer" series written by Kenneth Rijock is currently on a summer break. The popular series will return to the website in September. If  you are a new visitor...more
World-Check CEO releases PEP discussion paper
David Leppan, World-Check Founder and CEO, has today released a ground-breaking discussion paper entitled “PEPS: Moving Forward”. Delivered to the Egmont discussion group earlier this mont...more
Recent OFAC designations: World-Check ahead a...
World-Check, has once again alerted clients to high risk individuals years ahead of their names appearing on a sanctions list. Recent OFAC designations include terrorism-related individuals as well as...more
Alert: Replacing Keyword - IDAC to IIROC
World-Check would like to alert our users to the fact that we will be removing the IDAC (Investment Dealers Association of Canada) keyword from profiles and relacing this with a new keyword IIROC (Inv...more
World-Check launches Industry Voices
World-Check, the leading global provider of intelligence on heightened risk individuals and entities, has launched “Indu...more
More Newswires

ARTICLE ARCHIVE
Banner
Make this my homepageBookmark
© 2008 World-Check, All Rights Reserved.
RSS FeedsTop