News and Articles2019-03-28T14:12:31+00:00

News & Articles

Swedbank creates financial crime unit after dirty money scandal

Swedbank is setting up a unit to tackle financial crime as it struggles to get on top of a [...]

Preston businessman arrested by FBI in money-laundering investigation

A British businessman is under arrest in the United States after an FBI investigation into a multi-million dollar healthcare [...]

Money to burn?

In what may be the world’s most expensive pudding, an Italian businessman watched €40,000 go up in smoke when [...]

Men convicted for money laundering involving Bitcoin

Two men in the US have pleaded guilty to running a steroid and controlled substance business that laundered millions [...]

Standard Chartered fined £102m for poor AML controls

City watchdog the Financial Conduct Authority (FCA) has fined Standard Chartered Bank £102,163,200 for Anti-Money Laundering (AML) breaches in [...]

Deutsche Bank faces action over $20bn Russian money-laundering scheme

Germany’s troubled Deutsche Bank faces fines, legal action and the possible prosecution of senior management because of its role [...]