Money Laundering/AML
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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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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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