SKY NEWS A former Portuguese prime minister has been indicted on graft and money laundering charges as part of a
Real Madrid’s Portuguese defender Fabio Coentrao, accused of evading nearly 1.3 million euros in income from the tax man, was
The chairman of the FIFA Disciplinary Committee has decided to extend sanctions imposed on 6 players from Brazil, Portugal, Uzbekistan,
Portuguese state prosecutors are bringing corruption charges against Angola’s vice-president Manuel Vicente. The attorney-general’s office says that Mr Vicente paid
Supported by Europol’s European Cybercrime Centre (EC3) and the Joint Cybercrime Action Taskforce (J-CAT), as well as Eurojust and the European Banking Federation (EBF) the second coordinated European Money Mule Action (EMMA) culminated in the arrest of 178 individuals.
A London-based compliance officer looks back at some of the requests he came across and tells KYC360 how he reacted on the occasions he smelt trouble. He did not wish to disclose his name and ...
By Denis O’Connor Even before the Fourth Anti-Money Laundering Directive (4MLD) had been implemented across all 28 Member States in June 2017, the European Commission proposed substantial amendments to it. This proposal soon became known as the ...
How does the EU 6AMLD measure up? As further measures progress through the Brussels legislative machinery to enhance the fight against anti-money laundering, experts give their verdict on the EU's latest proposals 2017 saw the implementation ...
The United States’ Securities and Exchange Commission (SEC) has penalised Deutsche Bank and a trading desk executive after if found that traders and sales people made false and misleading statements while negotiating bond prices. The bank ...
The U.S. Justice Department has reached a $613 million settlement with U.S. Bancorp over charges that it willfully failed to
Switzerland’s financial authority Finma on Friday issued guidance for handling initial coin offerings (ICOs), setting out how it intends to
A South African court has ruled that Absa, a subsidiary of Barclays Africa, will not need to repay loans taken
Vagit Alekperov, the head of Russia’s No.2 oil producer Lukoil, said on Thursday the banks had become more demanding when