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Financial Crime, LATAM, North America
Wife of notorious ‘El Chapo’ pleads guilty to drug trafficking and money laundering

Hong Kong authorities arrest six people in latest Multi-Million dollar money laundering investigation

Analysis & Opinion, Compliance News, LATAM
PremiumMoney launderers may be working out of thousands of South American petrol stations; report sheds light on multi-billion-euro battle on organised crime in oil industry

Analysis & Opinion, Banking, Financial Services, LATAM
PremiumRecord-breaking SAR numbers covering transactions worth $27BN reported in Trinidad and Tobago

Brazil only aware of ‘fraction’ of €113BN that its citizens and residents invest in Luxembourg; #OpenLux data names prominent officials previously linked to money laundering

Compliance News, LATAM, Technology
PremiumLatest FATF report downgrades Nicaragua’s performance in controlling technology-based ML risk; watchdog says gaps exist for VASPs and other financial institutions

Compliance News, Financial Services, LATAM, North America
PremiumUS court hands businessman 35 months in prison for multi-million-dollar bribes of officials within Ecuador’s state oil company

Banking, EU/Europe, Financial Services, LATAM
PremiumCredit Suisse severing relationships with Venezuelan clients amid political crisis, sources claim value of managed assets has decreased by more than half

Compliance News, Crypto, Cyber, LATAM