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Money Laundering

Capital One Bank fined $100 million for anti-money laundering weaknesses

Capital One Bank fined $100 million for anti-money laundering weaknesses
WASHINGTON (Reuters) - A leading bank regulator on Tuesday fined Capital One Bank [COFCO.UL] $100 million for failing to enforce anti-money laundering controls that have been in place for years.Capital One failed to satisfy a 2015 consent order that demanded ...

Europe’s biggest banks fined for money laundering

Europe’s biggest banks fined for money laundering
All five of the UK’s largest banks have been sanctioned for money laundering offences within the last decade.Almost all of Europe’s biggest banks have been sanctioned for money laundering offences over the past decade, according to new research by anti-money ...

UBS tax fraud trial opens in Paris

UBS tax fraud trial opens in Paris
A sweeping investigation into UBS bank, accused of tax fraud and money laundering, comes to trial in Paris today. The bank risks a fine of up to €5 billion (CHF5.7 billion). The trial is set to begin on Monday after years of investigations into the Swiss ...

Danske Bank faces US investigation into money laundering

Danske Bank faces US investigation into money laundering
Denmark’s largest bank cooperating with Department of Justice over Estonian branch.Danske Bank faces a criminal investigation by US authorities over a €200bn (£177bn) money-laundering scandal involving its Estonian branch.Denmark’s largest bank said on ...

London at the heart of a £175bn money laundering scandal believed to involve Russian ...

London at the heart of a £175bn money laundering scandal believed to involve Russian premier Vladimir Putin
At first glance, there is nothing special about Churchill Court in Harrow. With its nondescript brick buildings and gated car park tucked behind a railway line, it looks like many other office blocks dotted across modern Britain. But this anonymous site on ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA