Topic: Money laundering

Swedish stock exchange punishes Swedbank for money laundering failures

The Stockholm stock exchange has fined Swedish lender Swedbank 46.6 million krona (US$5.5 million) over historical anti-money laundering weaknesses.

05 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

DNB fined $48 million for anti-money laundering breaches

Norway’s largest bank has been rapped by the country’s financial regulator after avoiding criminal charges over its alleged role in the so-called Fishrot corruption scandal.

04 May 2021

BaFin orders Deutsche Bank to further enhance anti-money laundering measures

04 May 2021

Investment adviser sentenced to nearly four years

The former investment adviser admitted to laundering bribes owed to a PDVSA official.

03 May 2021

Denmark drops charges against ex-Danske Bank executives

Danish prosecutors have now dropped their cases against all ex-Danske Bank individuals previously charged as part of a long-running money laundering investigation.

30 April 2021

Vatican brings in new anti-corruption law

30 April 2021

Chinese citizen pleads guilty to illegally exporting marine equipment from the US

29 April 2021

Danske Bank may need to undertake further enquiries into money laundering scandal

28 April 2021

US court rejects tougher oversight of documents in Huawei case

A federal court in Manhattan has declined to impose new restrictions on the disclosure of material in the sanctions case against Chinese technology company Huawei following prosecutors’ allegations that it is improperly sharing information with its CFO.

27 April 2021

Get unlimited access to all Global Investigations Review content