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Weekly Roundup: Andorra Jails Bankers, Seychelles Lender Hacked, and More

A former chief executive and 17 other high-level managers of the now-defunct Banca Privada d'Andorra, which U.S. officials designated as a conduit of illicit funds 10 years ago, have been sentenced to prison and barred from working in financial services, according to the Organized Crime and Corruption Reporting Project. More A hacker is attempting to sell customer details stolen from Seychelles Commercial Bank on the dark web, local reports cited by the OCCRP indicate. More After a series of false starts and eleventh-hour arm-twisting, the Republican-controlled House sent legislation to the White House that establishes a regulatory framework for issuing...

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