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Weekly Roundup: Top US Banks Found No Evidence of Russian Money Laundering, Danske Bank Auditor Under Investigation, and More

The chief executives of Bank of America, Morgan Stanley and Citigroup told U.S. lawmakers that they ordered their staff to comb through accounts for signs of money laundering tied to Russia but did not find any evidence of the activity, the Financial Times reported. More The Danish Business Authority is investigating global consultancy EY for allegedly failing to notify Denmark's financial intelligence unit of suspicious activity it unearthed while auditing Danske Bank in 2014, Bloomberg reported. More  U.S. Assistant Attorney General Brian Benczkowski, whose close friend and former colleague is serving as a defense attorney for Goldman Sachs, has obtained...

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