Category: Banking
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Julius Baer to hand over nearly $80 million to DoJ to settle FIFA corruption case
ANALYSIS: The importance of beneficial ownership in markets besieged by a global pandemic: top experts share their insights for 2021
Latvian bank RIB fined for ‘irregularities’ and inadequate AML measures
BNP Paribas wants Sudan conflict lawsuit dismissed, claims bank ‘too far removed’ from atrocities to bear full responsibility
New Greek legislation makes life easier for tax evaders and money launderers — FT
Danske fined over €1 million for misleading customers towards loss-making investment
The EBA publishes new guidance on money-laundering and terrorist financing risks for prudential supervisors in the EU; attempts to establish a common supervisory framework in the Union
Top Deutsche Bank officials claimed the bank intends to cut all ties with Trump after election results are announced — Reuters
Singapore to stop producing one of the world’s most powerful banknotes
‘New technology can help us to be smarter and more effective,’ says FATF President as he hails public-private coalitions.
