Uber top UK boss Jo Bertram is leaving the firm for an undisclosed venture amidst the embattled company’s legal woes
Switzerland’s Financial Market Supervisory Authority (FINMA) has launched an investigation into a number of initial coin offerings (ICOs) as it
After a bruising campaign, Angela Merkel has emerged as winner of the election, with her Christian Democratic Union (CDU) and
The FCA is currently consulting on extending the SM&CR to all financial services firms, including insurers and those firms regulated solely by the FCA, as well as making some minor changes to the system with the benefit of a year’s experience. It is therefore a good time to ask how the SM&CR operates, what’s coming up, and whether it has worked so far.
The Financial Action Task Force (FATF), in conjunction with the Asia Pacific Group (APG) recently issued a issued a report on financial flows in human trafficking, highlighting the opportunities and challenges of preventing predicate crimes ...
Swiss financial watchdog Finma said it decided to take enforcement action against Credit Suisse after an investigation found it had breached anti-money laundering regulations, such as beneficial ownership care, regarding a number of corporate scandals ...
Workers at Danske Bank’s Estonian unit may have colluded with customers in laundering cash, according to a probe into a money laundering scandal which involved 200 billion euros ($234 billion) flowing through its systems, covering ...
Officers from Nigeria’s financial crime agency visited the Lagos office of Standard Chartered’s (STAN.L) Nigerian operations on Friday, but the bank said in a statement that there was no reason for the officers to be ...
Every year some financial institutions around the world continue to open bank accounts which do not fully satisfy regulatory expectations
The Financial Action Task Force (FATF), in conjunction with the Asia Pacific Group (APG) recently issued a issued a report
By Ehi Eric Esoimeme In today’s environment sophisticated criminals are deploying (and ever more so) complex financial vehicles to conceal
If your job is looking for needles in a haystack, the last thing you want is a group of people