Category: Compliance
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California attorney sentenced following revelations she defrauded United States ‘green card by investment’ scheme
Vatican Bank’s former chief faces nine years in prison after being convicted of money laundering in real estate scandal; Holy See revamps AML structure
14 on trial in Belgium for tax fraud and laundering charges related to the sale of diamonds
Standard Chartered fined ₹20M by India’s central bank for AML non-compliance
Europol enters into agreement with new EU prosecutor’s office; door opens for ‘crucial’ collaboration between legal and law enforcement
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
