Category: Compliance
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Norway’s DNB Bank could face 400 million kroner fine for ‘inadequate’ anti-money laundering compliance
BREAKING: US Congress set to approve beneficial ownership system – experts say vote will plug ‘one of the biggest holes’ in American AML efforts
EU budget impasse threatens new European Public Prosecutor; spokesperson says only one third of required staff currently covered financially
Vitol Inc. agree $135 million penalty with DoJ; investigation reveals massive bribes used to win contracts and gain edge in fair market
Breakthrough as European ambassadors agree on new EU ‘Magnitsky Act’ establishing a human rights sanctions regime
Maltese card and luxury services company Insignia fined €373,670 for non-compliance
Ireland’s economic crime units inadequate to fight growing risks of fraud, review finds
Stablecoins are threats to consumer protection and financial stability – top ECB official doubles down on virtual assets and reaffirms support of ‘digital euro’
What are the chances that US President-Elect Joe Biden will bring forward a Full Beneficial Owner Registry? We look at the options and whether any proposals will get through Congress
Europol teams up with European Banking Federation in ‘money mule’ operation which nets hundreds of arrests; agency warns financial services on dangers of being a link in money laundering chain
