Topic: Money laundering

Mark Steward to hang up his boots at the FCA

The head of enforcement at the UK’s financial regulator will step down early next year after seven years at the agency.

18 October 2022

Star Entertainment to pay A$100m for AML failures at Sydney casino

Australia’s gambling regulator has fined Star Entertainment and appointed a supervisor following a review that laid bare the “shocking” breaches of anti-money laundering laws at its Sydney casino.

17 October 2022

FCA fines Gatehouse Bank over inadequate financial crime controls

14 October 2022

MPs: lack of funding proposals undermine UK economic crime reforms

In the first parliamentary debate over the UK’s latest financial crime law, MPs highlighted an absence of new funding proposals for law enforcement agencies.

13 October 2022

MLARS gets new chief, deputy chief

Brent Wible and Molly Moeser will begin leading the DOJ’s money laundering and asset recovery section on 17 October.

12 October 2022

Panama court reopens Car Wash-linked money laundering case

12 October 2022

US appeals court upholds conviction of Barbados ex-official

A New York appeals court dismissed an attempt by Barbados’ former minister of industry to quash his 2020 conviction for laundering the proceeds of a bribery scheme.

07 October 2022

Trial of ex-Swedbank CEO begins in Sweden

05 October 2022

McKinsey to fight criminal charges in South Africa

US management consultancy McKinsey & Company plans to rigorously defend itself after South African prosecutors charged the business over its alleged role in a procurement bribery scheme.

03 October 2022

India Supreme Court reviewing controversial money laundering law

India’s highest court is reviewing the law governing the investigative powers of the country’s anti-money laundering agency after the defence bar raised concerns that the legislation breaches due process rules.

30 September 2022

Unlock unlimited access to all Global Investigations Review content