Topic: Money laundering

Angola asks Dutch court to seize dos Santos-linked assets

08 February 2021

Former Manhattan FCPA prosecutor joins Debevoise

Douglas Zolkind, who starts at Debevoise & Plimpton on Monday, talks to GIR about the two FCPA trials he worked on in recent years while at the Manhattan US attorney’s office.

05 February 2021

BaFin orders Goldman Sachs to comply with German anti-money laundering law

05 February 2021

PNF opens fewer cases amid pandemic slowdown

France’s main anti-corruption enforcer took on fewer new cases in 2020 than the year before, a dip in activity most likely caused by the coronavirus.

04 February 2021

Swedish court upholds acquittals of former Telia executives in bribery case

Prosecutors’ case failed on appeal because they were once again unable to prove that the daughter of Uzbekistan’s president was a government official under Swedish law.

04 February 2021

EBRD lawyer acquitted over alleged embezzlement scheme

A London court has acquitted a European Bank for Reconstruction and Development lawyer of handling potentially illicit funds.

04 February 2021

FCA investigating Santander over suspected anti-money laundering breaches

The UK financial regulator is probing Spanish lender Santander over potential breaches of anti-money laundering regulations over a five-year period.

03 February 2021

French banking regulator dings Moroccan lender for anti-money laundering failures

The regulatory arm of the Bank of France has issued a €500,000 fine against the European subsidiary of a Casablanca-based bank for violating French anti-money laundering regulations.

02 February 2021

UAE fines 11 banks for anti-money laundering failures

01 February 2021

Betting company settles UK Gambling Commission probe

29 January 2021

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