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Midweek Roundup: Bank of China Settles Criminal Case in Italy, US Lawmakers Call for More Sanctions Against Iran, and More
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U.S. prosecutors accuse Afghan man of laundering proceeds of a U.S. government loan, U.K. authorities charge Barclays Bank executives with fraud linked to Qatari funds, and more, in the midweek roundup.
U.K. prosecutors involved in U.S. investigation of Societe Generale's alleged bribery scheme in Libya, Europol chief said banks largely avoided global "ransomware" attack, and more, in the midweek roundup.
Prosecutors subpoenaed records from associates of former national security advisor Flynn, senators ask FinCEN about suspicious activity involving Russia and President Trump, and more in the midweek roundup.
Bitcoin exchanges struggling to clear U.S. dollars, EU officials make continued U.K. access to the single market access contingent on continued EU regulation, and more, in the midweek roundup.
Trump close to nominating new Federal Reserve chairman, U.S. prosecutors tie British financial institution to Magnitsky funds, and more, in the midweek roundup.
U.K. lawmaker wants only limited changes to rules for reporting suspicious financial activity, Swiss investigation of banks tied to 1MDB advances, and more, in this week's roundup.
U.K. government to create a global public register of British real estate owners, Guatemalan lawmakers indicted for allegedly laundering millions of dollars through hundreds of shell companies, and more, in the midweek roundup.
Denmark's Danske Bank and Sweden's Nordea are cooperating with investigators probing a massive money laundering scheme, Ukrainian officials plan to blacklist foreign politicians who visited Crimea following its seizure by Russia, and more, in the midweek roundup.
Independent monitoring of Standard Chartered Bank's AML compliance efforts set to be extended, Canadian lender fined last year for AML lapses identified, and more, in the midweek roundup.
The Philippines launched a unit to develop new cybersecurity policies, U.S. lawmakers are considering several bills that would extend the Iran Sanctions Act so that "snapback" sanctions could be imposed, and more, in the midweek roundup.
Germany is prepared to ease sanctions against Russia within the year, HSBC has implemented new restrictions on the use of safety-deposit boxes at its Hong Kong branches, and more, in the midweek roundup.
Singapore's central bank revoked BSI Bank's license to operate in the city-state, about $11 billion in illegal proceeds derived from an estimated 23,000 crimes were transferred out of Russia last year, and more, in the midweek roundup.
JPMorgan Chase took steps to limit the number of employees with access to the bank's portal with Swift, North Korea has imposed new customer identification and suspicious activity reporting rules, and more, in the midweek roundup.
American investigators believe an insider aided the theft of $81 million from Bangladesh Bank, Britain's David Cameron angers Nigerian officials ahead of an anti-corruption summit, and more, in this week's news roundups.
British regulators criticized Deutsche Bank AG for insufficiently verifying the identities of its clients, Sri Lanka will establish a panel to investigate possible misconduct by citizens whose names appear in the Panama Papers, and more, in the midweek roundup.
Qatar National Bank is investigating an alleged leak of some 1.4 gigabytes of data, former Citigroup broker James Van Doren has been barred from the securities industry, and more, in the midweek roundup.
