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NEWSROOM

16 July 2020

EU fines Romania and Ireland for failing to implement Fourth Money Laundering Directive

16 July 2020

Latvian financial regulator fines Signet Bank €906,610 for AML failings

15 July 2020

Eight UK Overseas Territories to make registers of beneficial ownership public by 2023

8 July 2020

Dutch banks joins forces in fight against money laundering

7 July 2020

Deutsche Bank fined US$150 million by US regulator for Jeffrey Epstein ties

27 June 2020

Algerian former police chief jailed for money laundering linked to corruption and terrorist financing

26 June 2020

Ukrainian ex-MP jailed in Switzerland for money laundering

25 June 2020

Swedish regulator fines SEB SEK 1 billion [about £86.5 million] for AML failings in its Baltic subsidiary banks

25 June 2020

FATF publishes report on “Money Laundering and the Illegal Wildlife Trade”

22 June 2020

Hong Kong regulator fines Chinese securities broker HK$25.2 million [about £2.6 million] for AML and other regulatory failings

18 June 2020

Swedish financial regulator fines JAK Medlemsbank SEK 1.6 million [about £136,000] for AML failings

17 June 2020

Syrian president’s uncle sentenced to jail in France for money laundering

17 June 2020

FCA fines Commerzbank London £37,805,400 for AML failings

15 June 2020

Turkish lorry driver jailed in Kent for 4½ years for smuggling £12 million cash out of the UK

12 June 2020

Owner of cryptocurrency exchange pleads guilty in New York to laundering US$1.8 million of bitcoin

11 June 2020

EU announces plans for “an audit of the effectiveness of the EU’s efforts to combat money laundering in the banking sector”

8 June 2020

Fraudster jailed for selling unlicensed cancer drugs to have £1.4 million of assets confiscated

8 June 2020

Kuwait arrests Bangladeshi MP on charges of human trafficking and money laundering

2 June 2020

Estonian entrepreneur and two others charged with laundering €2.88 million

1 June 2020

Professor who wrote book on organised crime pleads guilty in New York to money laundering

1 June 2020

Shanghai branch of BNP Paribas fined CNY 2.7 million for AML failings

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ANTI-MONEY LAUNDERING TRAINING AND ADVICE

News archive

Part of the work of Thinking about Crime Limited is keeping up with developments and changes in legislation, regulation and guidance in the global world of money laundering. This page highlights money laundering (and connected) stories, issues and developments that may be of concern to you. Please note that the news on this page is for information only: you should seek your own legal and compliance advice before taking action based on anything you read on this page.

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