Major financial institutions are drowning in data. With hundreds of thousands of customers, and literally billions of records scattered across
By Eoin Mac Aodha (Senior Associate, Dublin) and Viv Jones (Principal Associate, London), Eversheds Sutherland. Ireland’s new anti-bribery law contains
By Raisa Ostapenko From the discovery of an eighth exoplanet circling distant star Kepler-90 to Microsoft’s ambitious new project to
On the second anniversary of the Panama Papers (the Papers), new information published by the International Consortium of Investigative Journalists
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