The United States on Friday extended sanctions relief for Belarus for another six months, continuing a policy begun during the
The EU yesterday (27 February) extended its remaining sanctions on Belarus and warned Minsk it would have to make progress on fundamental freedoms to see them lifted.
The latest stop on Canadian Prime Minister Justin Trudeau’s charm offensive is the former Soviet outpost of Belarus, a state often described as “Europe’s last dictatorship.”
MINSK, Belarus – Belarusian security services have announced the arrest of one of the country’s wealthiest businessmen on suspicion of large-scale tax evasion.
The dramatic events surrounding the fraudulent transfer of hundreds of millions of dollars from Angola to London involving top British banks have the elements of a gripping movie. There’s news of clandestine meetings, midnight flights on ...
Global bank HSBC is to use a compliance-related artificial intelligence (AI) programme supplied by a start-up firm this year as part of its anti-money laundering strategy (AML). The lender, which has been heavily penalised for anti-money ...
The Angolan government has received half a billion dollars that was ‘improperly’ transferred from its central bank’s Standard Chartered Bank account to an HSBC account in the United Kingdom. The move comes after the UK National ...
The Financial Conduct Authority is to forge ahead with an initiative exploring the use of machines in financial crime programmes, according to its 2018/19 business plan. The watchdog is looking to host an international event focusing ...
AP — The European Union’s executive branch wants the bloc’s public and private sectors to invest at least $24 billion
Swiss bank Credit Suisse (CSGN.S) complies with sanctions regimes wherever it does business, Chief Executive Tidjane Thiam said after two
AP — A Democratic senator who supports rolling back some of the financial rules put in place after the 2008
AP — One of France’s most powerful businessmen, Vincent Bollore, was detained for questioning Tuesday in an investigation into alleged