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Midweek Roundup: US Lawmakers Mobilize in Support of Russia Sanctions, Israel Shields Banks from Lawsuits Tied to Palestinian Transactions, and More
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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.
Trump close to nominating new Federal Reserve chairman, U.S. prosecutors tie British financial institution to Magnitsky funds, 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.
U.S. and U.K. banks consider quantifying regulatory risk posed by President Donald Trump, nonprofit accuses banking regulators of opacity, and more, in the midweek roundup.
Deutsche Bank accused of orchestrating $21 million Israeli tax-evasion scheme, Indian investigators screen 11 million bank accounts for signs of money laundering, and more, in the midweek roundup.
New Zealand publish plans to extend AML/CTF obligations to lawyers and accountants, European leaders support extension of sanctions against Russia, and more, in the midweek roundup.
The ex-chairman of Taiwan's Mega International Commercial Bank allegedly moved $7 million in illicit funds through Hong Kong, Russia blames foreign spies for cyberattacks on country's banks, and more, in the midweek roundup.
U.K. regulator won't adopt the U.S. system of allowing companies accused of misconduct to supervise their own investigations, another hacking syndicate targets banks through SWIFT, and more, in the midweek roundup.
U.S. lawsuits brought by 9/11 victims against Saudi Arabia can proceed after American lawmakers overrode a veto by the Obama administration, federal prosecutors investigating the Standard Chartered's alleged involvement in a bribery scheme in Indonesia, and more, in the midweek roundup.
Reps. Ted Poe and Dana Rohrabacher introduced legislation calling for Pakistan to be blacklisted as a state sponsor of terrorism, financial institutions in Singapore filed over 30,000 STRs in 2015, and more, in the midweek roundup.
Brazilian prosecutors accused former President Luiz Inacio Lula da Silva of being the "top boss" in the massive corruption scandal, Taiwan's banking regulator fined Mega Financial Holding $317,000 for AML compliance failures, and more, in the midweek roundup.
Swift has informed its clients that more financial institutions have fallen victim to cyberattacks tied to its payment messaging service, Japan is calling for the adoption of new U.N. sanctions against North Korea, and more, in the midweek roundup.
