News

A former Credit Suisse employee testified during criminal proceedings in Switzerland that her managers ignored reports that multiple associates of a prolific drug trafficker who laundered tens of millions of dollars through the bank had turned up dead, Reuters reported. More The U.S. Justice Department's second-highest ranking official disclosed plans to create an international group and FBI unit tasked solely with investigating the illicit use of cryptocurrency, ACAMS moneylaundering.com reported. More Binance has tapped Societe Generale's former chief of anti-financial crime Tammy Weinrib to lead the troubled cryptocurrency exchange's compliance program, The Wall Street Journal reported. More The U.K. Financial...