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Julius Baer senior manager penalised by Swiss watchdog for serious money laundering violations while another resigns
Multiple arrests in Spain as laundering network connected to major south American criminal gangs shut down in joint operation
BREAKING: Former ABN Amro Board members could face personal probes as part of AML failings investigation; prosecutors eye €Ms penalty for KYC shortcomings
Incoming US treasury secretary says money laundering a ‘very high priority’, wants to ‘curtail’ cryptocurrencies such as Bitcoin
Commission announces strategy overhaul to preserve and strengthen the EU financial system; sanctions, currency and market infrastructure singled out by highest levels of EU governance
US government fines global cigarette paper supplier over $1.5m for ‘duping’ US banks to trade with North Korea
Belgium warns that money laundering is more likely through general partnerships
US Bank CapitalOne faces $290M penalty for AML failures; FinCEN describes ‘egregious’ violations of rules over a six-year period
US real estate firms forfeit over $50M to federal government after cross-border ‘peso exchange’ laundering scandal
Brexit helps police in Ireland trace money launderers as they find a second €1M in cash concealed in taxi – as total seized in January tops €3M
