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LEGAL/COMPLIANCE NEWS

Breaking Bad to the Paradise Papers: all you need to know about money laundering

Breaking Bad to the Paradise Papers: all you need to know about money laundering
The art of hiding money from the taxman is under threat from laws demanding greater transparency.What is money laundering? In British law, money laundering is defined as the process of concealing, disguising, converting, transferring or removing criminal ...

Cyberlaundering: from ghost Uber rides to gibberish on Amazon

Cyberlaundering: from ghost Uber rides to gibberish on Amazon
Digital laundering funds terror and will ‘double by 2020’ – and the UN’s anti-crime chief says it must be tackled.We all have a stake in stopping cybercrime, which also enables so many other crimes, from human trafficking and migrant smuggling to trafficking ...

RBS settles US Department of Justice investigation with $4.9bn fine

RBS settles US Department of Justice investigation with $4.9bn fine
Bank chief hails end of inquiry as ‘milestone moment’ with government now clear to sell off taxpayer stake.Royal Bank of Scotland has agreed a $4.9bn (£3.6bn) penalty with the US Department of Justice to end an investigation into sales of financial ...

The ‘Mean and Lean’ Bank Culture That Fed a Dirty Money Scandal

The ‘Mean and Lean’ Bank Culture That Fed a Dirty Money Scandal
Denmark’s biggest bank may have let its “efficient machinery” blind it to years of warning signals that something was seriously wrong, according to the head of the country’s financial regulator. At Danske Bank A/S, “the culture was to solve issues at a ...

$7 Billion Hasn’t Moved The Needle on Financial Crime: Gadfly

$7 Billion Hasn’t Moved The Needle on Financial Crime: Gadfly
Europe’s banks are eager to show that the money they’ve splurged on bolstering their compliance departments is paying off: HSBC Holdings Plc’s reporting of a suspicious transaction helped Angola recover $500 million linked to an alleged fraud involving the son...

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Who's behind the blog

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