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Weekly Roundup: Capital One Confirms US Investigation, HSBC Admits Poor Record Keeping on Longstanding Clients, and More
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U.S. officials blacklist head of Venezuela's Supreme Court, Canada to blacklist human rights violators, and more, in this week's roundup.
Imprisoned former IMF chief may stand trial on new charges, German authorities obtain USB drive with list of potential tax evaders, and more, in this week's roundup.
Japanese regulator cites "patchy" AML compliance in domestic banks, United Nations threatens North Korea with sanctions, and more, in this week's roundup.
Turkish banker rejects charges of violating U.S. sanctions against Iran, Justice Department moves against Russian cyberheist network, and more, in this week's roundup.
Magnitsky tax-fraud lawyer "fell" out of a building a day before a key court hearing, U.K. bankers and other professionals largely spared from prosecution for money laundering, and more, in this week's roundup.
IRS faces another slash to budget, North Korea's illicit financial activity growing in sophistication, and more, in this week's roundup.
Australian gaming company pays $35 million to settle money laundering charges, U.S. lawmaker raises alarm over Deutsche Bank's loans to U.S. President Donald Trump, and more, in this week's roundup.
Credit Suisse reportedly investigating mirror-trade scheme involving Russian subsidiary, China threatens to close Bitcoin exchanges caught violating anti-money laundering regulations, and more, in this week's roundup.
U.S. banks predict tough AML regime to continue under President Donald Trump, suspicious funds flow out of Russia through legal loophole, and more, in this week's roundup.
Singapore will bolster client identification requirements for exchangers of digital currency, Hong Kong's fifth richest man was sentenced to five years in jail for bribery and money laundering, and more, in this week's roundup.
Argentina extended a tax amnesty program for residents who haven't declared foreign currency, Ecuadorean authorities are investigating fraud and money laundering associated with the use of Venezuela's sucre, and more, in this week's roundup.
The FDIC entered into a consent order with a West Virginia bank for AML deficiencies, France plans to remove Jersey and Bermuda from its list of uncooperative tax havens, and more, in this week's roundup.
The U.S. Treasury Department disclosed six FATCA agreements, Finra fined an Austin, TX firm $200,000 for AML violations, and more, in this week's roundup.
