10 May 2019
Transparency International Brazil has warned that removing the body from under the Ministry of Justice “would be a step backward in the fight against corruption”.
15 April 2019
Estonia’s State Prosecutor’s Office has announced that it has added a criminal complaint filed by Bill Browder against Swedbank over alleged money laundering to its current investigation into Danske Bank.
05 April 2019
Current proposals to reform how suspicious activity reports are filed in the UK lack coherence and “may be worse than the original illness”, the former head of anti-money laundering and sanctions at Allied Irish Bank has said.
03 April 2019
A bitter High Court dispute between the former owners of FBME Bank and two ex-Scotland Yard detectives has descended into allegations of forged documents, leaks to the media and perjury.
29 January 2019
US authorities have lambasted Huawei for its “blatant disregard” of US law in a series of sweeping indictments against the world’s largest telecoms equipment company.
11 January 2019
A judge at the French Tribunal de Grande Instance de Paris “envisages placing Danske Bank under formal investigation” for money laundering as dialogue between France and Denmark’s largest bank continues.
14 December 2018
A new economic crime centre created to improve coordination between UK authorities has already sped up the triaging of money laundering cases in its first year, says the UK National Crime Agency.
11 December 2018
The policy director at Corruption Watch UK has accused the Financial Action Task Force of being “too reliant on the UK government” in its recent review of the country’s anti-money laundering and counterterrorist financing system.
11 December 2018
The UK’s resource-strapped authorities aren’t equipped to tackle the vast swathe of money laundering cases that aren’t large enough to be handled by the UK Serious Fraud Office.
07 December 2018
The Financial Action Task Force (FATF) has said that the UK financial intelligence unit needs a substantial increase in its resources and that the country‘s...
Weng Yee Ng and Jimmy Ko
Matthew Getz , Neil Pigott and David Bufton
Thomas Werlen and Jonas Hertner
Quinn Emanuel Urquhart & Sullivan (Schweiz) GmbH
Sue Prevezer QC and James McSweeney
Quinn Emanuel Urquhart & Sullivan LLP