Financial Crime, North America
PremiumTag: Fraud
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BREAKING: Ex Swedbank CEO Bonneson charged with fraud and market manipulation; prosecutor says ‘evidence of a cover-up’ linked to Baltic AML scandal
Asia-Pacific, Compliance, Financial Crime
PremiumAustralia launches new guide in bid to stop criminals committing disaster relief fraud
European Anti-Fraud Office uncovers major €107 Million fraud of imported goods as criminal investigation is launched by European Public Prosecutor
Financial Crime, North America, Regulatory
Premium‘Their tactics were brazen;’ two brothers convicted over $112M drug addiction fraud and laundering scheme
AML, EU/Europe, Featured Article, Financial Crime
PremiumCORRUPTION: European Investment Bank and Europol join forces to fight fraud, organised crime – with new AML emphasis on protecting bloc’s €750BN recovery fund
Compliance, Financial Crime, Regulatory
PremiumCredit Suisse agrees to $475M penalty in Mozambique Wire Fraud case
AML, EU/Europe, Financial Crime
PremiumNew EU-wide operation to target fraud against COVID-19 recovery funds launched – Europol Chief says preventing cross-border crime is ‘at the heart of Europol’s mandate’
Criminal gang reportedly behind fake financial services scheme apprehended in joint Europol investigation
