Category: Regions
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WHAT IT MEANS FOR YOU: ‘It is quite smart’- expert praises EBA’s new compliance guidelines which will likely lead to more uniformity and seniority for bank FCC teams
KPMG bank audits requiring improvements ‘unacceptably high’ for third year running – UK’s Financial Reporting Council
Multiple banks and other firms will have to divulge information on wealthy Americans linked to tax fraud case
Nigerian Instagram influencer ‘Hushpuppi’ pleads guilty to money laundering in US
Texas man handed 11-year prison sentence for stealing and laundering millions in government relief money
HK police clamp down on laundering network responsible for moving nearly $30M in illicit profits; 29 arrested including ringleaders
HSBC uncover $4.2 Billion money laundering ring as fears mount bank may have failed to disclose information to US authorities
British woman jailed for nearly three years following discovery of nearly £2 Million cash stuffed in suitcases at Heathrow Airport
Chief of Ireland’s Economic Crime Bureau calls for changes to ‘crazy’ system in place to tackle white collar crime
French banking watchdog warns institutions that they still remain ‘ultimately responsible’ in AML – even if they outsource some of their AML assignments
