Banking
Danske Bank books $1.9 billion provision in Estonia case
By Nikolaj Skydsgaard COPENHAGEN (Reuters) – Danske Bank on Thursday booked a 14 billion Danish crow...
27th October, 2022
Money laundering
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Criminal complaint filed against UBS over DRC-linked funds
ZURICH (Reuters) – Three organisations have filed a criminal complaint to federal prosecutors in Swi...
8th July, 2022
Top Stories
Credit Suisse found guilty in cocaine cash laundering case
By Paul Carrel BELLINZONA, Switzerland (Reuters) – Credit Suisse was convicted by Switzerland’s Fede...
27th June, 2022
Top Stories
Factbox-Credit Suisse’s scandals – spies, lies and money laundering
(Reuters) – Credit Suisse has been found guilty by Switzerland’s Federal Criminal Court of failing t...
27th June, 2022
Investing
ABN Amro shares fall as money-laundering provision boosts costs
By Valentine Baldassari and Elena Vardon (Reuters) -Dutch bank ABN Amro beat first-quarter earnings...
18th May, 2022
Top Stories
Swiss press freedom dealt blow in bid for overhaul of bank secrecy rules
By Brenna Hughes Neghaiwi ZURICH (Reuters) -Lawmakers blocked a bid to overhaul strict Swiss banking...
6th May, 2022
Investing
Legitimate offshore property investors have no reason to fear extended use of Unexplained Wealth Orders
By Craig Hughes, partner and private client adviser at accountancy firm, Menzies LLP. He specialises...
12th April, 2022
Top Stories
Spain seizes Russian oligarch Vekselberg’s superyacht on behalf of U.S
By Belén Carreño and Sarah N. Lynch MADRID/WASHINGTON (Reuters) -Spanish police on Monday impounded...
4th April, 2022
Finance
German finance ministry raided in money laundering probe
By Hans Seidenstuecker and John O’Donnell BERLIN/FRANKFURT (Reuters) -German prosecutors raide...
10th September, 2021
Banking
Danske Bank defeats appeal in U.S. over money laundering scandal
By Jonathan Stempel NEW YORK (Reuters) -Danske Bank A/S and former top executives on Wednesday defea...
27th August, 2021
Investing
The European Commission Voices its Concerns about Investor Immigration Schemes Such as the Cyprus Investment Programme
Charles Savva, Managing Director at C.Savva& Associates Ltd The European Commission has for the...
5th February, 2019
Technology
The millennial technologies being abused by money launderers
Karim Rajwani, Global AML Advisor, Quantexa When we hear about money laundering, we tend to think of...
19th November, 2018