Category: Financial Services
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BREAKING: Charges dropped against former Danske CEO Thomas Borgen; evidence fails to link him to ‘gross negligence’ related to €200BN scandal.
NEWS UPDATE: NZ needs to improve multiple AML defences; latest FATF report warns that progress may be ‘undermined’ by loopholes in areas like beneficial ownership
AMLi NEWS UPDATE: Danske may need to revisit its €200BN laundering scandal again if authorities ask for further internal review
Multiple arrests in Italy as part of major action against Nigerian criminal network; over 100 charges brought against suspects including money laundering and drug trafficking
Risk chief at Credit Suisse facing backlash over multi-billion-dollar losses from recent scandals
‘It poisons the well of democracy,’ UK foreign secretary hails new international sanction powers as country turns its attention to corruption threat
Standard Chartered Guernsey fined for ‘inadequate controls to manage risk’; watchdog probe finds $1.4BN of assets processed without proper checks
I’M SORRY:‘We have failed and we offer you our sincere apologies’ ABN AMRO Chief says bank takes responsibility for AML violations in mass email to customers
Beneficial ownership registry on the horizon for Canada as latest government budget signals action after years of pressure
‘We have a big problem, a very big problem’; former EUROPOL chief warns that illegal profit recovery rate is staying low despite efforts to improve AML systems
