Topic: Money laundering

Defendants in UK bribery scheme deny wrongdoing

Five individuals have pleaded not guilty to taking part in a domestic bribery and money laundering scheme related to the outfitting of commercial buildings in the UK.

20 September 2021

Regulator clears ING executives over role in money laundering scandal

A Dutch banking regulator has closed an investigation into whether lender ING’s top executives committed ethical breaches in connection with a money laundering scandal at the bank.

17 September 2021

NCA plans to boost UK Financial Intelligence Unit's resources

16 September 2021

New Zealand punishes Hong Kong bank for compliance failures

A high court judge said that comments by a senior CLSAP executive that the bank needed a “bendier” head of compliance suggested that its violations of the local anti-money laundering law were intentional.

14 September 2021

German prosecutors raid public ministries in financial intelligence unit probe

10 September 2021

GIR sanctions roundtable transcript: Part I

The conversation focuses on US/UK priorities in the sanctions landscape; how the jurisdictions approach sanctions and licensing; and private sector views on tensions between commercial and compliance risks.

10 September 2021

People News: former Fifa integrity manager moves to world anti-doping body

Nicholas Raudenski, a former integrity official at football governing bodies Fifa and Uefa, has become the head of intelligence and investigations at the Lausanne-based International Testing Agency.

09 September 2021

Former Austrian banker to challenge US jurisdiction claims

An Austrian banker accused by the DOJ of participating in the Odebrecht corruption scheme says he will fight a US attempt to extradite him from the UK.

09 September 2021

Counsel Watch: French firm guides JPMorgan to multi-million tax settlement and defendants lawyer up in SFO bribery trial

A co-founder of French firm Kiehman & Marembert has helped US investment bank JPMorgan reach a €25 million tax fraud settlement with French prosecutors following a six-year-long investigation.

07 September 2021

Singapore tells Binance to halt operations over potential breaches

03 September 2021

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