Topic: Money laundering

CPS pushes for economic crime court in new strategy

Other objectives in the strategy include making better use of technology to improve the prosecution of financial crime and a renewed commitment to recover the proceeds of crime where possible.

31 March 2021

Russian company pleads guilty to export violations

31 March 2021

Former Braskem CEO set for plea hearing in corruption case

The development signals a likely resolution to the DOJ’s foreign bribery case against José Carlos Grubisich.

31 March 2021

Finma drops Julius Baer’s acquisitions ban amid compliance audit

31 March 2021

Colombia issues first charges against Brazilian Odebrecht execs

31 March 2021

US prosecutors renew efforts to seize alleged 1MDB funds in London

30 March 2021

Las Vegas Sands sets up committee to review potential AML failures in Singapore

29 March 2021

Italian oil services company in US plea agreement talks over sanctions evasion charges

29 March 2021

Avianca owners invoke Lula decision in money laundering case

29 March 2021

UK Gambling Commission fines Casumo £6m over AML failures

The casino will be subject to “extensive auditing” after the commission uncovered a raft of deficiencies in Casumo’s support of customers at risk of harmful gambling and its money laundering prevention.

26 March 2021

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