An El Salvador tribunal sentenced former President Antonio Saca to 10 years in prison on Wednesday after he pleaded guilty
The UK’s parliamentary research department has published a paper on registers of beneficial ownership. The study outlines the beneficial ownership
Former Argentine President Cristina Fernandez agreed on Tuesday to allow investigators to search properties belonging to her as part of
Argentine prosecutors questioned a construction executive related to President Mauricio Macri on Monday as part of a sprawling investigation into
Venezuela’s all-powerful Constituent Assembly on Thursday voted to legalize money exchange operations to relax the strict currency controls imposed by
A former private banker who was allegedly involved in a billion-dollar international scheme to launder funds has been arrested. The
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