Recent Activity

Anti-money laundering body FATF examines British system, discusses digital IDs

The Financial Action Task Force (FATF) has discussed the United Kingdom’s mutual evaluation report, which outlines the level of its… Read More

UBS warns staff over China travel after banker held in Beijing: source

Swiss bank UBS Group AG. (UBSG.S) has asked its China wealth management staff to reconsider their travel plans to the country after authorities there asked one of its bankers to delay her departure from Beijing to meet with local officials, a person familiar with the matter said. The banker, who… Read More

US: $10 million reward for info on Mexico’s ‘most wanted drug lord’

The United States has doubled its offer of a reward for information leading to the arrest of El Mencho, the alleged leader of Mexico’s notorious Jalisco New Generation Cartel (Cartel Jalisco Nueva Generacion – CJNG). The US is now prepared to pay out $10 million, up from the $5 million… Read More