Topic: Money laundering

CFTC charges Binance and senior staff over “ineffective” compliance systems

27 March 2023

Swedish gambling companies fined £7.1 million in UK over AML failures

23 March 2023

SFO secures forfeiture of Operation Car Wash-linked funds

A London court has granted the Serious Fraud Office its largest-ever account forfeiture order for funds allegedly stemming from a Brazilian corruption scandal.

17 March 2023

Swedbank sets aside $3.7m for potential OFAC settlement

10 March 2023

SFO wins first DPA-related conviction

For the first time in 16 attempts, the Serious Fraud Office secured the conviction of an individual in a case where a company entered into a deferred prosecution agreement over related misconduct.

03 March 2023

US adds more charges against FTX founder

24 February 2023

Spain charges ex-Odebrecht employee with money laundering

20 February 2023

Ex-Petrobras official denies knowledge of Odebrecht bribes

A former engineer at Brazilian state energy company Petrobras has told a London court that he didn’t know that payments he received from construction company Odebrecht were intended as bribes.

16 February 2023

New Cadwalader partners: prosecutors around the world are “back to work”

Since Covid-19 restrictions began to permanently lift worldwide in early 2022, every month has been busier than the last, Martin Weinstein and Jeffrey Clark told GIR upon joining their new firm.

14 February 2023

SFO seeks to seize funds allegedly linked to Operation Car Wash

The Serious Fraud Office has asked a court to grant the largest account forfeiture order the agency has ever sought for funds allegedly linked to a Brazilian corruption scandal.

13 February 2023

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