Topic: Money laundering

BitMEX founders fined $10 million for Bank Secrecy Act violations

25 February 2022

US Federal Reserve and DFS fine Pakistani bank over AML failures

The authorities ordered the National Bank of Pakistan to pay $55.4 million over its insufficient anti-money laundering systems and controls.

24 February 2022

SFO opens investigation into collapsed broadcast company

The anti-fraud agency announced it raided three business sites as part of its probe, days after it received criticism for its dwindling number of searches in recent years.

24 February 2022

Estonia to charge 15 former Danske Bank executives

24 February 2022

Sweden fines Trustly Group £10m over AML failures

23 February 2022

Trial against ex-president of Peru over Odebrecht scandal begins

22 February 2022

European political party suggests EU blacklists Switzerland

22 February 2022

Credit Suisse leak reveals alleged failures to stamp out high-risk clients

A major data leak from Credit Suisse has exposed the bank as safe haven for clients involved in corruption, bribery, money laundering and other serious crimes, according to an investigation by media outlets across the globe.

21 February 2022

SFO carried out no property raids last year

The  Serious Fraud Office did not undertake any property raids from October 2020 to September 2021, according to freedom of information request data obtained by a consultancy firm.

21 February 2022

FBI to create new virtual asset unit

18 February 2022

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