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NEWS: EU strikes deal with five Latin American countries to combat international drug gangs
AML, Compliance, Financial Crime, News, Technology
NEWS: Scott Russell appointed new CEO at NICE, maker of anti-fincrime AI
Financial Crime, Regulatory, UK
PremiumNEWS: PwC fined £15m for audit failings at collapsed ‘Ponzi scheme’ London Capital & Finance
NEWS: THE Resorts World casino in Las Vegas could face millions of dollars in fines for allegedly failing to comply with anti-money laundering laws
Asia-Pacific, Financial Crime, Regulatory
PremiumNEWS: New Bangladesh central bank governor Ahsan H Mansur pledges to stop rampant bank embezzlement
NEWS: SEC claims finance guru Todd Burkhalter used $300m Ponzi scheme to pay for yachts and private jets
AML, Asia-Pacific, Banking, Compliance, News, Regulatory
PremiumNEWS: Singapore charges Citi and Julius Baer ex-bankers for aiding $2.2BN money laundering ring
NEWS: Two former bankers to be charged in Singapore’s record $2.2 billion money laundering case
aml, Compliance, Compliance News, EU
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