Topic: Money laundering

Switzerland homes in on former Julius Baer exec over alleged money laundering in Venezuela

The Swiss financial regulator has launched enforcement proceedings against a “high-ranking” ex-manager at Julius Baer for allegedly committing “serious breaches" of the country’s anti-money laundering regulations.

21 January 2021

Former head of ABN Amro could face charges in Dutch money laundering probe

20 January 2021

Lenders in Sweden strengthen AML information-sharing initiative

A group of banks in Sweden have formalised an evidence-sharing agreement with Swedish police that is designed to improve the detection of economic crime.

19 January 2021

Cheque cashing business AML failings behind $290m Capital One penalty

US bank Capital One was repeatedly warned about a customer with links to an organised crime family in the New York-New Jersey area but failed to react appropriately, the financial crime enforcement arm of the US Treasury has said.

18 January 2021

UK parliament declines to vote on failure to prevent financial crime offence

14 January 2021

Failure to prevent economic crime offence tabled in UK parliament

A group of UK politicians has pushed for the introduction of an offence that would hold companies criminally liable for failing to prevent financial crime.

13 January 2021

Fiod conducts over 300 investigations on behalf of foreign partners

12 January 2021

US and Australian banks received majority of 2020 fines

12 January 2021

HMRC issues record fine over anti-money laundering breaches

07 January 2021

Denmark drops money laundering charges against former Danske Bank employees

07 January 2021

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