Money Laundering/AML
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News Team on 12/10/2023
Goldman Sachs Group has sued Malaysia over the multi-billion dollar 1MDB corruption scandal, according to reports from Reuters.
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News Team on 19/09/2023
Christian Olearius, the former chief executive and chair of Hamburg-based bank MM Warburg, is on trial accused of playing a role in a multibillion-euro German tax fraud scheme, according to reports from Reuters.
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News Team on 25/08/2023
The UAE’s Ministry of Economy has suspended the operations of 50 non-financial businesses and professions (DNFBP) sector enterprises in Q3 2023, for a period of three months.
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News Team on 01/08/2023
The Dubai Financial Services Authority (DFSA) has fined bank Mirabaud (Middle East) $3 million for having inadequate anti-money laundering (AML) systems and controls between June 2018 and October 2021.
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Ian Orton on 03/07/2023
Banking is not a social service. The institutions that provide banking services, mutuals and credit unions aside, exist to make a profit. Even the latter have to cover their costs to remain in business.
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News Team on 29/06/2023
Jersey Finance has partnered with compliance software provider Themis, the Government of Jersey and the JFSC to design and host a workshop aimed at boosting the island’s money laundering prevention.
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News Team on 19/05/2023
The Financial Conduct Authority (FCA) has called on firms to do more to prevent fraud in the UK.
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News Team on 18/05/2023
Michael Thomson, former chief executive of investment firm London Capital & Finance, has been handed a 10 month sentence, suspended for two years, after breaching a restraint order imposed on his bank account.
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News Team on 27/04/2023
The FCA has reaffirmed its aims to consolidate cryptoasset regulation in an effort to protect consumers from financial crime.
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Ethan Almond on 21/04/2023
In spite of the crypto winter that accompanied the non-fungible token (NFT) hype cooling significantly from its 2021 peak, the rise of regulatory plans for cryptoassets may demonstrate their growing importance to the UK financial market.
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