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LEGAL/COMPLIANCE NEWS

Swiss regulator finds JPMorgan broke money-laundering rules

Swiss regulator finds JPMorgan broke money-laundering rules
JPMorgan Switzerland broke anti-money laundering rules, the Swiss government determined. FINMA ruled on June 30 that JPMorgan Switzerland had "seriously infringed" regulatory oversight provisions.FINMA is not authorized to levy fines, and it was unclear what ...

British shell companies linked to 52 money laundering scandals

British shell companies linked to 52 money laundering scandals
By Tom BerginLONDON (Reuters) - British shell companies have been linked to 52 money laundering scandals involving 80 billion pounds in the past 14 years, according to researchers at campaign group Transparency International. Tax evasion and financial ...

Saudi Arabia 'corruption' arrests are a bold but risky attempt by the crown ...

Saudi Arabia 'corruption' arrests are a bold but risky attempt by the crown prince to seize power
By Aya BatrawyAnalysis: Sweep of high-level arrests, which government says is aimed at eliminating corruption, also appears to be aimed at stamping out potential rivals or critics of Prince MohammedSaudi Arabia’s young crown prince, Mohammed bin ...

HSBC 'ignored money laundering warning' in South Africa scandal

HSBC 'ignored money laundering warning' in South Africa scandal
HSBC should be investigated for "possible criminal complicity" in connection with corruption allegations in South Africa, a UK peer has said. Lord Peter Hain told Parliament he had asked the Treasury to refer an unnamed UK bank for investigation into possible...

Bitcoin smashes records as US flags new derivatives product

Bitcoin smashes records as US flags new derivatives product
By Gary McFarlaneChicago-based CME Group, which runs one of the world's largest derivatives marketplaces, announced today that it is launching bitcoin futures trading in the fourth quarter of this year. The bitcoin price immediately spiked on the news, hitting...

Who's behind the blog

Who's behind the blog

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