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LEGAL/COMPLIANCE NEWS

Five UK online casinos may lose licence over money-laundering fears

Five UK online casinos may lose licence over money-laundering fears
Regulator warns betting firms’ licences could be revoked if they fail to stop criminal activity and problem gamblingFive online casino companies could lose their licence to operate, after industry regulator the Gambling Commission warned they were not doing ...

Money laundering through real estate hits $1.6 trillion

Money laundering through real estate hits $1.6 trillion
By Tony ZeruchaCanada is not alone when it comes to weak enforcement of money laundering through real estate, Accuity’s global head of strategic affairs Henry Balani said. Mr. Balani said Accuity provides sanction tools and consulting advice for financial ...

Eni, Shell to Face Trial in Italy in $1 Billion Bribery Case

Eni, Shell to Face Trial in Italy in $1 Billion Bribery Case
By Chiara Albanese, Sergio Di Pasquale, and Kelly Gilblom            - Judge says trial scheduled to start on March 5 in Milan- Decision also affects individuals including Eni CEO Descalzi Eni SpA, Royal Dutch Shell ...

Wells Fargo cheated millions of customers. The Republican tax bill is about to hand it a ...

Wells Fargo cheated millions of customers. The Republican tax bill is about to hand it a big win.
By Emily StewartIn 2018, Wells Fargo could get the best tax deal of all the big banks.Wells Fargo in 2016 was fined $185 million for issuing millions of fake credit card accounts. In 2017, it was caught overcharging clients on currency trades and ...

JP Morgan sued for sending $875m to Nigerian money launderer

JP Morgan sued for sending $875m to Nigerian money launderer
By Selin BucakJP Morgan is being sued by the Nigerian government for $875 million (£660 million) for allegedly being the middleman in an illegal oil deal, making payments to a convicted money launderer. According to the Times, papers filed with the High ...

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Who's behind the blog

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