Police have arrested members of a criminal gang who stole details of customers at two major banks through phishing scams,
Romania’s National Anticorruption Directorate (DNA) decided on Monday (July 31) to indict Serghei Bulgac, the CEO of Digi Communications, one
The World Bank announced the debarment of two China construction companies and a medical equipment supplier in Romania. Zhengtai Group
A lawmaker from Romania’s ruling Social Democrats proposed extending a draft bill granting prison pardons to include corruption offences, weeks after protests forced the government to abandon plans to decriminalize some graft charges.
Two weeks ago, hundreds of thousands of Romanians took to the streets to protest against their government, which, with virtually no public debate, had amended the country’s anti-corruption legislation.
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