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Midweek Roundup: Canada Assesses Record Fine, UK Gaming Firm Enters £615 Million Settlement, and More

Canada's financial intelligence unit fined Royal Bank of Canada a record CA$7.5 million after finding deficiencies in the lender's anti-money laundering program, ACAMS moneylaundering.com reported. More U.K. betting conglomerate Entain agreed to pay £615 million in penalties, donations and other costs as part of a deferred prosecution agreement with U.K. authorities to address alleged acts of bribery at the company's former branch in Turkey, Racing Post reported. More FinCEN's imposition of a third-party monitor on Binance in a consent order last month represents the bureau's first, moneylaundering.com reported. More Kristin Johnson, one of five commissioners of the U.S. Commodity Futures...

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