Topic: Data processing

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

US trade authorities adopt flexible stance during pandemic

Experts say US enforcement bodies have been understanding of how the covid-19 pandemic has affected companies' ability to provide information during investigations.

08 February 2021

DOJ and Californian regulator close Ford emissions probes

08 February 2021

BaFin orders Goldman Sachs to comply with German anti-money laundering law

05 February 2021

FinCEN closely watching reports from cryptocurrency industry

FinCEN director Kenneth Blanco said that the agency wants the cryptocurrency industry to provide “actionable information, not just words” when filing suspicious activity reports.

19 November 2020

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