Topic: Money laundering

Forex company pays $38 million for SAR and money laundering failures

10 August 2020

Estonian anti-corruption committee reviews appointment of US law firm

04 August 2020

Former Afren execs ordered to forfeit millions following conviction

31 July 2020

Swiss compliance officer convicted over 1MDB transaction

A Swiss court has ordered a former compliance officer at private bank Coutts to pay 50,000 francs for intentionally breaching anti-money laundering laws in a case linked to the 1MDB scandal.

31 July 2020

Estonian government faces questions over hiring of ex-FBI director

31 July 2020

Najib sentenced over 1MDB corruption

28 July 2020

US prosecutors target millions in North Korean funds

Washington, DC, federal prosecutors are attempting to seize $2.4 million linked to a scheme by North Korea’s state-owned trade bank to skirt US sanctions.

24 July 2020

Danske Bank bolsters anti-money laundering compliance in Norway

23 July 2020

Russia report: NCA concerned about cost of bringing UWOs

21 July 2020

Swedbank probe hit by coronavirus delay

20 July 2020

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