AP — A Spanish court on Tuesday rejected a request to extradite a former HSBC employee to serve a five-year
Spain’s High Court on Thursday placed Caixabank under formal investigation over allegations that the Spanish bank was involved in laundering
The crime boss of a gang targeting over 100 financial institutions worldwide and costing the financial industry an estimated EUR
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