
Category: Compliance
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Brazil’s ex-president faces fresh R$4 million laundering charge

SRA investigates prestigious UK law firm Mishon de Reya

FATF launches report on red flag indicators of money laundering in virtual currencies

Uzbekistan to receive €110 million from Switzerland in long-running criminal investigation

US DOJ charges 57 people with fraud charges in Covid-19 aid programme

Hong Kong family arrested in multi-billion-dollar laundering probe

FCA drops half of current investigations into AML breaches

Hungary the worst offender in EU fraud report

Deutsche to pay over half a million to US for sanction violations

Two Cyprus law firms’ licences revoked amid money-laundering investigation
