News

U.S. investigators asked Deutsche Bank, Bank of America and JPMorgan Chase to produce transactional records possibly linked to the laundering of hundreds of millions of dollars through Danske Bank Estonia, Bloomberg reported, citing two sources. More Former Wells Fargo banker Luis Fernando Figueroa appeared in U.S. federal court accused of helping the Sinaloa cartel and other Mexican drug-trafficking organizations launder nearly $20 million, City News Service reported. More A French court awarded former UBS marketing and communications employee Stephanie Gibaud €3,000 for blowing the whistle on tax fraud at the Swiss lender, less than one-tenth of 1 percent of the compensation...