U.S. lawmakers discussed a money-laundering trial with a former Soviet spy last month, a former UBS banker was found guilty of money laundering and corruption in New York, and more, in this week's roundup
New York officials extend Standard Chartered Bank's consent order, Deutsche Bank adds compliance jobs, 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.
U.K. lawmaker wants only limited changes to rules for reporting suspicious financial activity, Swiss investigation of banks tied to 1MDB advances, and more, in this week's roundup.