Money Laundering/AML
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News Team on 07/11/2022
The Jersey Financial Services Commission (JFSC) has banned financial adviser Christopher Byrne, former managing director of Lumiere Wealth, from operating in Jersey’s financial services industry.
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News Team on 31/08/2022
Almost one in five (18 percent) of British adults have experienced financial abuse in a current or past relationship, research by credit management company Lowell revealed
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News Team on 01/07/2022
Bank Julius Baer & Co will pay €335 million to settle a legacy matter.
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Ian Orton on 13/06/2022
At first sight “A Friedman Doctrine - The Social Responsibility Of Business Is To Increase Its Profits", an article written by Milton Friedman that appeared in The New York Times Magazine on 13 September 1970 doesn’t leave much to the imagination.
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News Team on 09/05/2022
The UK National Crime Agency (NCA) has recovered $23,439,724.98 siphoned out of Nigeria in the 1990s by the associates and family of former Nigerian Head of State, General Sani Abacha.
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News Team on 11/04/2022
An ex-Goldman Sachs banker has been found guilty in a 1MDB trial.
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News Team on 30/03/2022
Cyber incidents reported to the UK’s Financial Conduct Authority (FCA) up over 50 percent according to Picus Security FOI analysis
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News Team on 15/02/2022
A former Goldman Sachs managing director is standing trial in New York in relation to the multibillion-dollar 1MDB scandal, according to media reports.
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News Team on 21/01/2022
The Isle of Man Financial Services Authority (IOMFSA) has hit Standard Bank with a £247,324 fine for its failure to promptly identify money laundering activities from an account based on the island.
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News Team on 04/01/2022
A Swiss court has fined former asset manager Falcon Bank 3.5 million Swiss francs for its role in a corruption and money laundering scandal, however former Falcon CEO Eduardo Leemann was found not guilty of charges.
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