News

Australian regulators claimed in a report that Westpac failed to bolster its AML controls even after being charged with enabling child exploitation and money laundering, Reuters reported. More A group of investors sued Deutsche Bank and its chief executive for providing false and misleading information about the German lender's relationship with convicted sex-trafficker Jeffrey Epstein, Reuters reported. More Lawmakers in Germany moved to question the head of the nation's financial intelligence unit following a state police raid on the agency amid claims that staff failed to provide investigators with vital financial intelligence, Handelsblatt and ACAMS moneylaundering.com reported. More and More...