Topic: Money laundering

UK government announces new tax to fund anti-money laundering objectives

28 October 2021

Swedish regulator closes Swedbank investigation

26 October 2021

Australian casino chastised for “disgraceful” money laundering failures

Crown Resorts has been given two years to improve its anti-money laundering systems and its operations will be temporarily overseen by an anti-corruption barrister.

26 October 2021

EU to consider broadening EPPO enforcement scope

25 October 2021

UK politician questions FCA over NatWest prosecution

20 October 2021

Gambling executives face public inquiry over money laundering allegations

19 October 2021

NatWest conviction a wake up call to UK financial sector

The FCA’s first criminal conviction of a bank sends a clear message that the UK’s financial regulator is prepared to use its criminal powers.

14 October 2021

SRA discloses number of firm visits

14 October 2021

Ex-Braskem CEO sentenced to 20 months

A Brooklyn federal judge sentenced the former CEO for participating in a foreign bribery scheme at Brazilian petrochemical company Braskem. His defence team had previously raised concerns about whether the case was time-barred.

12 October 2021

Australia state official requests probe into Star Entertainment

12 October 2021

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