Banking, EU/Europe, Financial Services, Regulatory
Category: Regulatory
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Banking, Financial Services, North America, Regulatory
US Bank CapitalOne faces $290M penalty for AML failures; FinCEN describes ‘egregious’ violations of rules over a six-year period
US real estate firms forfeit over $50M to federal government after cross-border ‘peso exchange’ laundering scandal
EU/Europe, Featured Article, Regulatory
Brexit helps police in Ireland trace money launderers as they find a second €1M in cash concealed in taxi – as total seized in January tops €3M
Banking, Financial Services, North America, Regulatory
US Defense Act allows Treasury and attorney general to access more records from foreign banks
Chinese AML fines tripled in 2020 report finds as lawmakers step up legislation
Banking, EU/Europe, Financial Services, Regulatory
LATEST: Commerzbank CRO says bank was victim of ‘an unimaginable fraud’ in Wirecard case; committee hears that financial support was granted based on Wirecard executive testimonies
Lagarde heaps criticism on bitcoin; labels it a ‘funny business asset’ while repeating her expectations that ‘digital euro’ is on the horizon
Latvian authorities seize €4.5M and charge three in money laundering investigation stemming from flower shop
