Archives
Page 407/436
Bank of France conducts virtual currency trials; €2 million in simulated investment transactions take place as EU prepares for decision on digital euro
US government fines global cigarette paper supplier over $1.5m for ‘duping’ US banks to trade with North Korea
Belgium warns that money laundering is more likely through general partnerships
US Bank CapitalOne faces $290M penalty for AML failures; FinCEN describes ‘egregious’ violations of rules over a six-year period
US real estate firms forfeit over $50M to federal government after cross-border ‘peso exchange’ laundering scandal
Brexit helps police in Ireland trace money launderers as they find a second €1M in cash concealed in taxi – as total seized in January tops €3M
COVID recovery could mean more laundering risks for Australia, experts warn. Gaming industry once again the centre of country’s AML threats
US Defense Act allows Treasury and attorney general to access more records from foreign banks
Chinese AML fines tripled in 2020 report finds as lawmakers step up legislation
LATEST: Commerzbank CRO says bank was victim of ‘an unimaginable fraud’ in Wirecard case; committee hears that financial support was granted based on Wirecard executive testimonies



