Former Julius Baer banker sentenced to 10 years in prison, Sweden ordered Nordea Bank to improve AML program, and more, in the midweek roundup.
Denmark pledges stronger AML enforcement, former UBS employee sues French government, and more, in this week’s roundup.
Danske Bank accused of deceiving Danish regulators, Julius Baer shuts down Panamanian, Peruvian branches after ex-employee's money-laundering conviction, and more, in the midweek roundup.