Topic: Money laundering

Featured in Investigator's Guide to New York

A Brooklyn federal judge sentenced ex-Credit Suisse executive Detelina Subeva to time served for accepting $200,000 in illicit funds from her boss. A source close to the matter told GIR that Subeva did not spend any time in custody after she was arrested and processed by the FBI.

15 August 2022

South Africa’s central bank has fined Nedbank 35 million rands ($2.1 million) after an inspection beginning in early 2019 identified various problems in its compliance with anti-money laundering legislation.

15 August 2022

The arrest of the unnamed individual comes two days after the US placed Tornado Cash on its list of sanctioned entities.

12 August 2022

A US federal judge has signed off on a request to seize a $90 million aeroplane owned by sanctioned Russian oligarch Andrei Skoch.

12 August 2022

A former Credit Suisse executive was hit with a forfeiture order; a medical device company said a whistleblower reported possible FCPA violations in Vietnam and a top employee at a crypto exchange pleaded guilty to wilfully failing to establish a proper anti-money laundering programme.

11 August 2022

In the latest roundup, GIR looks at the lawyers who represented Robinhood Crypto before New York’s top financial regulator and those drafted in for recent settlements with financial crime prosecutors in France.

09 August 2022

A North Carolina chemicals business said it was in settlement talks with the DOJ and the SEC over possible FCPA violations; A federal appeals court stayed a Houston judge’s order to dismiss a Venezuelan bribery case over jurisdictional issues.

04 August 2022

The Isle of Man’s financial services regulator has referred NatWest’s offshore banking arm to its enforcement division following a recent money laundering and counter-terrorist financing controls inspection.

01 August 2022

22 July 2022

The charges are the latest in a DOJ investigation into Ecuadorian state-owned insurance companies, Seguros Sucre and Seguros Rocafuerte.

20 July 2022