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Former Romanian minister handed eight years in prison for corruption; daughter of former president and several others also sentenced

Two charged in US for money laundering and bribery in Ecuador pension fund fraud case; corrupt profits estimated to have climbed beyond $65M

FATF releases draft guidelines for combatting proliferation financing risk; seeks feedback from private sector ahead of final publication

UAE launches two programmes to crack down on dirty money

Switzerland’s incompetent corporate criminal law is at the heart of its financial crime disrepute

US FinCrime watchdog is ‘overstretched’ and needs re-imagining; new report and suggests major overhauls for struggling agency, including a ‘FinCEN Manhattan Project’

FATF chief is scathing of those in financial services who ‘box tick’ their way through AML. David Lewis demands FinCrime professionals ‘take more risks and stop just ticking the boxes’

BREAKING: Top Barcelona FC officials arrested by Spanish Economic Crimes Unit

EBA releases final guidelines for money laundering and terror-financing risk; says feedback has brought changes around KYC and risk-assessment

Swedbank says it won’t sue former CEO over 2019 money laundering violations in Baltics
