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Money Laundering

Danske bank chief resigns over €200bn money-laundering scandal

Danske bank chief resigns over €200bn money-laundering scandal
Thomas Borgen admits most of £180bn that passed through Estonian branch was fraudulent.The boss of Denmark’s biggest bank has resigned after admitting that the vast majority of €200bn (£178bn) flowing through its Estonian branch was money-laundered cash ...

UK frustrated by Cayman Islands silence on money laundering

UK frustrated by Cayman Islands silence on money laundering
British law enforcement officers fighting money laundering are being frustrated by a lack of co-operation by the authorities in the Cayman Islands. The National Crime Agency said it was "asking for information we don't get". It says it has also ...

Malaysian ex-PM's lawyer charged with money laundering

Malaysian ex-PM's lawyer charged with money laundering
A top lawyer for former Malaysian Prime Minister Najib Razak was charged Thursday with receiving 9.5 million ringgit ($2.3 million) in ill-gotten wealth from his client, who is himself accused of money laundering and corruption. Muhammad Shafee Abdullah was ...

Brussels plans new money-laundering crackdown

Brussels plans new money-laundering crackdown
European Banking Authority to get powers to directly sanction banks.Brussels has redoubled efforts to combat money laundering and terrorist financing with proposals to give the European Banking Authority (EBA) a powerful new mandate to impose ...

EU plan on bank money laundering pushes back action to next year

EU plan on bank money laundering pushes back action to next year
BRUSSELS (Reuters) - European Union regulators have drawn up a preliminary plan for a possible tightening of rules against money laundering after a series of high-level cases at the bloc’s banks, but do not envisage quick measures. The plan, prepared by a ...

Who's behind the blog

Who's behind the blog

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