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PremiumMultiple arrests in Italy as part of major action against Nigerian criminal network; over 100 charges brought against suspects including money laundering and drug trafficking
Compliance News, EU/Europe, Financial Services
Premium‘It poisons the well of democracy,’ UK foreign secretary hails new international sanction powers as country turns its attention to corruption threat
Finnish sailor convicted of money laundering to miss Tokyo 2020 games; Olympic committee cites sporting merit in decision but calls charges ‘very serious’
Banking, Compliance News, EU/Europe, Financial Services
PremiumStandard Chartered Guernsey fined for ‘inadequate controls to manage risk’; watchdog probe finds $1.4BN of assets processed without proper checks
Banking, Compliance News, EU/Europe, Financial Services
PremiumI’M SORRY:‘We have failed and we offer you our sincere apologies’ ABN AMRO Chief says bank takes responsibility for AML violations in mass email to customers
Compliance News, Financial Services, North America
PremiumBeneficial ownership registry on the horizon for Canada as latest government budget signals action after years of pressure
Former head of Swiss FIU appointed to UN anti-slavery and trafficking role
Rumours of upcoming FinCEN crackdown on crypto-based money laundering caused Bitcoin to drop 15% over the weekend
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