{"id":93157,"date":"2018-07-05T01:41:01","date_gmt":"2018-07-04T18:41:01","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/top-bankers-accused-of-avoiding-responsibility-for-stopping-money-laundering\/"},"modified":"2018-07-05T02:03:44","modified_gmt":"2018-07-04T19:03:44","slug":"top-bankers-accused-of-avoiding-responsibility-for-stopping-money-laundering","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/top-bankers-accused-of-avoiding-responsibility-for-stopping-money-laundering\/","title":{"rendered":"Top bankers accused of avoiding responsibility for stopping money laundering\u00a0"},"content":{"rendered":"<p>&#013;<br \/>\n&#013;<br \/>\n&#013;<br \/>\nSource : telegraph.co.uk&#013;<br \/>\nRead more&#8230;<a href=\"https:\/\/www.telegraph.co.uk\/business\/2018\/07\/04\/top-bankers-accused-avoiding-responsibility-stopping-money-laundering\/\" target=\"_blank\">Top bankers accused of avoiding responsibility for stopping money laundering\u00a0<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#013; &#013; &#013; Source : telegraph.co.uk&#013; Read more&#8230;Top bankers accused of avoiding responsibility for stopping money&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-93157","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-oex","jetpack-related-posts":[{"id":68334,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/notaires-and-money-laundering\/","url_meta":{"origin":93157,"position":0},"title":"Notaires and Money Laundering","date":"October 7, 2017","format":false,"excerpt":"\r The French notaires need to do more to combat criminal activity, according to the French anti-money laundering agency.\r \r Source : french-property.com\r Read more...Notaires and Money Laundering","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":136774,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-court-jails-13-over-139m-money-laundering-offences\/","url_meta":{"origin":93157,"position":1},"title":"UAE court jails 13 over $139m money-laundering offences","date":"May 18, 2023","format":false,"excerpt":"\r UAE convicts 13 Indian nationals and seven companies over money laundering\r \r Source : arabianbusiness.com\r Read more...UAE court jails 13 over 9m money-laundering offences","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2023\/05\/abu-dhabi-court-1000x666-1.jpg?fit=1000%2C666&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":23401,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/fran-osullivan-time-for-action-on-money-laundering\/","url_meta":{"origin":93157,"position":2},"title":"Fran O&#039;Sullivan: Time for action on money-laundering","date":"August 20, 2016","format":false,"excerpt":"\r It's tempting to join the chorus of sinophiles who slapped \"Adam\" for suggesting Chinese speculators were building the Auckland property bubble.But the spectre of large-scale money-laundering through cash buys in the Auckland market...\r \r Source : nzherald.co.nz\/Property\r Read more...Fran O'Sullivan: Time for action on money-laundering","rel":"","context":"In &quot;Property 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exchange houses $1.12m for anti-money laundering violations","date":"July 7, 2025","format":false,"excerpt":"\r CBUAE fines exchange houses over anti-money laundering violations\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank fines exchange houses .12m for anti-money laundering violations","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":151446,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-cracks-down-on-money-laundering-and-terrorism-financing-with-dubai-land-department-deal\/","url_meta":{"origin":93157,"position":5},"title":"UAE cracks down on money-laundering and terrorism financing with Dubai Land Department deal","date":"April 18, 2025","format":false,"excerpt":"\r UAE signs MOUs with national authorities to crack down on money-laundering and terrorism financing\r \r Source : arabianbusiness.com\r Read more...UAE cracks down on money-laundering and terrorism financing with Dubai Land Department deal","rel":"","context":"In &quot;Property 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