Topic: Money laundering

ABN Amro signs €480 million Dutch money laundering settlement

Dutch prosecutors have marked three former ABN Amro executives as suspects, including the CEO of Danske Bank who announced his resignation on Monday.

19 April 2021

Senior Hogan Lovells investigations partner moves firms

Hogan Lovells’ South East Asia investigations head Maurice Burke has left the firm to join DLA Piper in Singapore.

19 April 2021

Former Braskem CEO pleads guilty in Brazilian corruption case

His lawyers had previously argued that the conduct was time-barred and lacked any meaningful connection to the US.

15 April 2021

New York compliance executives charged for failing to file SARs

15 April 2021

Singaporean regulator dings Swiss lender over anti-money laundering failures

14 April 2021

Halkbank attempts to throw out sanctions case at Second Circuit

13 April 2021

HSBC agrees to hand over documents to Huawei in Hong Kong

12 April 2021

UBS backs CEO amid ongoing criminal probe in the Netherlands

09 April 2021

ABN Amro’s Dutch money laundering settlement draws nearer

09 April 2021

Swiss court authorises legal assistance in Latvian money laundering probe

08 April 2021

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