Topic: Money laundering

SFO opens fraud probe into Greensill Capital-financed metals group

The UK anti-fraud office is investigating metals and energy conglomerate the Gupta Family Group Alliance over suspected fraudulent trading and money laundering.

14 May 2021

US investigates Binance cryptocurrency exchange for money laundering and tax offences

14 May 2021

French central bank fines retail lender for AML breaches

14 May 2021

German regulator orders digital bank to appoint compliance expert

13 May 2021

DOJ defends move to highlight Wirecard connection at bank fraud trial

13 May 2021

Dutch bar associations investigate NautaDutilh for money laundering

13 May 2021

Former BP exec to appeal Singapore bribery conviction

A former director at the Singaporean branch of UK oil company BP plans to appeal against his corruption conviction and 54-month prison sentence fortaking US$4 million in bribes to advance the business interests of a bunker supplying company.

11 May 2021

Belgium charges NautaDutilh in money laundering case

11 May 2021

US lawyers for Danske Bank flagged tax evasion concerns in 2019

11 May 2021

London investment fund penalised over cum-ex transactions

The UK’s financial regulator has issued its first penalty in connection with the cum-ex scandal, punishing London-based Sapian Capital for “incompetently” failing to detect financial crime.

06 May 2021

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