Category: MEA
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French bank lands multi-million dollar fine in United States for ‘reckless disregard’ of Syria sanctions
Britain’s money service businesses (MSBs) thought to launder £1BN per year as 15pc of the country’s 31,000 firms linked to criminal activity
Iran attempts to comply with FATF legislation to lift itself out of blacklist
Middle Eastern banks losing out on global market due to risk concerns – differences in daily practice escalating the situation, survey finds
UAE to set up new courts to deal specifically with money laundering; legal firms bear the brunt of country’s latest crackdown
Trump to tighten sanctions on Iran till the end of his office, US envoy to Iran says – reports
New report shows bribery occurs in 20% of all public service transactions across 17 Asian countries – all of Asia’s largest economies affected
Head of African soccer handed five-year football ban and fine over corruption findings, just weeks after announcing re-election campaign
Singapore has eyes on digital currency but will aim it at wholesale business rather than everyday transactions
JPMorgan agrees to point finger at employees involved in fraudulent transfer for former Nigerian minister
