Money Laundering/AML
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News Team on 05/04/2024
The Office of the Attorney General of Switzerland (OAG) has ordered Swiss banking group PKB Privatbank AG to pay a fine of CHF 750,000 in a penalty order.
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News Team on 05/04/2024
The Financial Conduct Authority (FCA) has secured court approval to obtain £1.6 million from Argento Wealth (AWL) and its sole director Daniel Willis, who promoted two alleged unlawful investment schemes.
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News Team on 20/02/2024
German financial regulator BaFin has warned Deutsche Bank AG that it must take specific measures to improve data processing systems for monitoring transactions to prevent money laundering and terrorist financing
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News Team on 19/02/2024
The Guernsey Financial Services Commission has issued an updated handbook on countering financial crime (AML/CFT/CPF) following a consultation.
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News Team on 08/01/2024
The Bailiwick of Guernsey has published a national strategy to combat financial crime.
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News Team on 21/12/2023
A former director of corporate banking at First Bank of Nigeria (UK) has been charged with a bribery offence following a National Crime Agency investigation.
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News Team on 21/12/2023
The Isle of Man Financial Services Authority has fined Nedbank Private Wealth £764,550, which is discounted by 30 percent to £535,185 for contraventions of the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019.
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News Team on 14/12/2023
The UK has sanctioned seven further individuals it says are linked to Hamas.
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News Team on 17/11/2023
The National Crime Agency (NCA) has issued an alert to financial institutions and other members of the regulated sector warning that Russia is using gold as a means to undermine the impact of the UK sanctions regime.
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News Team on 15/11/2023
The City of London Police (CoLP) has reflected on its achievements to mark International Fraud Awareness Week (12-18 November).
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