Money laundering

Image for Credit Suisse found guilty in cocaine cash laundering case
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

Image for Factbox-Credit Suisse’s scandals – spies, lies and money laundering
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

Image for ABN Amro shares fall as money-laundering provision boosts costs
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

Image for Swiss press freedom dealt blow in bid for overhaul of bank secrecy rules
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

Image for Legitimate offshore property investors have no reason to fear extended use of Unexplained Wealth Orders
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

Image for Spain seizes Russian oligarch Vekselberg’s superyacht on behalf of U.S
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

Image for German finance ministry raided in money laundering probe
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

Image for Danske Bank defeats appeal in U.S. over money laundering scandal
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

Image for The European Commission Voices its Concerns about Investor Immigration Schemes Such as the Cyprus Investment Programme
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

Image for The millennial technologies being abused by money launderers
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

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Top Stories

Legal sector to benefit from fintech revolution led by Shieldpay

Global fintech scale-up Shieldpay is set to transform the legal sector’s handling of client money Sh...

27th July, 2018