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NEWS: Former Credit Suisse employee alleges bank officials knew customers were criminals and says ‘each and every transaction’ was approved by bank’s hierarchy
Former Warburg banker jailed for role in €5BN fraud scam
NEWS: Rabobank sets aside further €249M to bolster its AML controls following warning by Dutch Central Bank
NEWS: Former top banker spent €204K at cabarets and strip clubs in ‘Tour De Suisse’ as Swiss fraud trial continues
VALENTINES DAY: As world reels from Netflix’s Tinder Swindler, officials warn against romance scams
LATEST: Ireland’s Minister for Justice Helen McEntee to officially open next month’s Women in FinCrime Summit, joining our outstanding line-up of delegates
NEWS: ‘Credit Suisse spent more time telling me how to dress and speak than on Compliance training’ – witness’s dramatic evidence at Swiss money laundering case
NEWS: Credit Suisse investors to vote against re-election of Vice-Chair
UKRAINE: ECB and FCA warn Europe’s banks to prepare for cyber attacks in retaliation for sanctions on Putin and his inner circle; some lenders conducting ‘war games’
NEWS: US prosecutors seize record $3.6BN of stolen cryptos hidden in ‘complicated money laundering process’; NY couple are charged over Bitfinex hack






