Topic: Data processing

NCA plans to boost UK Financial Intelligence Unit's resources

16 September 2021

DOJ staff struggling to deal with weight of foreign evidence requests

The international affairs office of the DOJ’s criminal division says that it doesn’t have enough resources to deal with its backlog of mutual legal assistance cases.

23 July 2021

FCA chief: investigations facing increasing data challenges

15 July 2021

Credit Suisse fined $1.5 million for data reporting failures

28 June 2021

French central bank fines retail lender for AML breaches

14 May 2021

BNP Paribas subsidiary fined for anti-money laundering failures

France’s central bank said the company’s use of faulty anti-money laundering software hampered its efforts to spot potentially illicit funds.

05 May 2021

HSBC agrees to hand over documents to Huawei in Hong Kong

12 April 2021

Ex-Wirecard executive accused of helping marijuana companies defraud US banks

23 March 2021

Danish financial intelligence unit receives record number of suspicious reports in 2020

18 February 2021

FCA charges former Goldman Sachs analyst and ex-Clifford Chance lawyer with insider trading

16 February 2021

Get unlimited access to all Global Investigations Review content