Browsing: laundering

Stay informed with free updatesBarclays has been handed a £42mn fine for failing to manage the risk around money laundering, including in a case that embroiled…

Unlock the Editor’s Digest for freeEurope’s new anti-money laundering watchdog has warned that crypto assets are its biggest challenge to stop dirty money infiltrating the region’s…

Unlock the Editor’s Digest for freeEU lawmakers have voted to remove the United Arab Emirates and Gibraltar from the bloc’s “grey” list of countries with lax…

South Africa is on the brink of being removed from the global financial crimes watchdog’s “grey list” after a major prosecutions push, said the governor of…

Unlock the Editor’s Digest for freeThe EU is weighing whether to add Russia to its “grey list” of countries with lax money laundering controls, as Brussels’…

Unlock the Editor’s Digest for freeA New Delhi court will this week hear a long-running case over alleged financial improprieties by Rahul Gandhi and Sonia Gandhi…

Unlock the Editor’s Digest for freePeru’s former president Ollanta Humala has been sentenced to 15 years in prison for laundering money received from Venezuela and the…

Unlock the Editor’s Digest for freeLithuanian regulators have hit Revolut with a €3.5mn fine over failings in its money laundering processes, marking the UK fintech’s largest…

WASHINGTON, DC – OCTOBER 10: U.S. Attorney General Merrick Garland (2nd-L) speaks as (L-R) Deputy … [+] Treasury Secretary Wally Adeyamo, Principal Deputy Assistant Attorney General…

Unlock the Editor’s Digest for freeFrance’s public prosecutor is investigating Binance on suspicion of breaking money laundering and terrorist financing laws, in the latest probe into…