KYC360 News European Union parliamentarians (MEPs) have called for a special inquiry into details of aggressive tax planning uncovered by
The South American Football Confederation (CONMEBOL) on Tuesday formally accused two of its ex-presidents of embezzlement, money laundering, forgery and
WEBINAR – PERMANENT SUBCOMMITTEE ON INVESTIGATIONS RETROSPECTIVE – MONEY LAUNDERING AND FOREIGN CORRUPTION USING THE CASE HISTORY OF RIGGS BANK
In the final part of an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of
In the final part of an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations, will explore the case of Riggs Bank. Riggs, a D.C. based commercial bank with branches around the world, was effectively shut down by means of a merger in 2005 following revelations that it handled deposits from Augusto Pinochet, the Saudi royal family and the dictator of Equatorial Guinea among others. Elise will consider what can be learnt for the case for financial crime prevention regimes today.
A Chilean court charged Corpesca SA, a fishing company controlled by billionaire Roberto Angelini, with facilitating bribes to lawmakers as
Fiscal authorities in Chile that are withholding funds of the company have changed the accusations away from “pyramid scheme”
FIFA ethics judges have imposed life bans on two South American football officials who have pleaded guilty in the United States to corruption charges.
World football’s chief ethics investigator has recommended life bans for the former presidents of the Colombian and Chilean football federations
World football’s chief ethics investigator has recommended life bans for the former presidents of the Colombian and Chilean football federations after finding cases of misconduct under FIFA rules, including on bribery and corruption.
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