Category: Regions
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UK anti-corruption group calls for three-year ban on public contracts for ‘Big Four’ firm EY
Brothers who helped launder $250 million through online payment company, AlertPay, are jailed
Western Union halts all US money transfers to Cuba under new Trump embargo
Lagarde hints at digital euro becoming reality in future – “my hunch is that we might well go in that direction”
Europol hails 18 arrests, €4M in seizures from crime group behind French €90M cash convoy to Morocco
JPMorgan agrees to point finger at employees involved in fraudulent transfer for former Nigerian minister
Prominent Cayman bank Cainvest receives €100k fine for breaches of due diligence
Senior Swedish AML advisor warns of risks in centralising EU financial supervision; says financial sectors are ‘complex’
Betting business Boylesports fined £2.8 million for failing UK money laundering risk-assessment
Danske CCO calls for more action on public-private partnerships to tackle financial crime; urges financial institutions to ‘pick up the phone’ to authorities
