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 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 ...
Big Four auditor KPMG has admitted to misconduct over its compliance reports for the Bank of New York Mellon, the
The United Kingdom’s Information Commissioner’s Office (ICO) has fined US-headquartered Equifax £500,000 after it failed to protect the details of
Global banks and trading firms are launching the first blockchain-based platform for financing the trading of commodities from oil to
The United States is seeking to negotiate a treaty with Iran to include Tehran’s ballistic missile program and its regional