Category: Banking
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French bank lands multi-million dollar fine in United States for ‘reckless disregard’ of Syria sanctions
Sweeping new AML powers for FinCEN as Defense Act is brought into law in the US
Hong Kong announces four-year-high in asset seizures for 2020 as top official warns the pandemic has changed how criminals launder money
Swedbank says it has frozen the accounts of a Lithuanian sanitorium owned by Belarusian government ministry
US Treasury office suggests certain banks may be granted exemptions from SAR filing if they meet certain conditions
Latest update from FATF tracks millions in COVID-related fraud and warns criminals continue to exploit the pandemic
Credit Suisse is indicted by Swiss prosecutors following 10-year-long money laundering ‘on a grand scale’ probe into activities of Bulgarian mafia
Central Bank of Ireland issues letter to financial firm CEOs warning that significant AML flaws exist which require attention
New US investigations reported for Danske scandal; prominent banks stress that cooperation with authorities is continuing
EBA publishes first review of ‘colleges’ to monitor international institutions across borders
