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Anti-Money Laundering

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Spain Probes ICBC's European Unit Over Money Laundering

Spain has launched an investigation into the European management of the Industrial and Commercial Bank of China (ICBC) (601398.SS) in Luxembourg as part of a widening probe into the alleged laundering of hundreds of m...

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Regulatory Update: The FCA’s Anti-Money Laundering (AML) Report

BACKGROUND Financial crime is a key area of focus for the FCA and it has been one of their key priorities since 2015. The regulator’s latest AML Annual Report covers how the FCA supervises firms, the findings from the...

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Criminal Gangs And Terror Groups May Be Laundering Billions Via EU Banks Each Year Despite Crackdown, Europol Warns

Europe’s police agency unveiled on Tuesday a bleak report showing organised crime gangs and terror groups may be laundering billions of euros a year unchecked, despite banks trying to raise the alarm. Banks and other ...

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Hacking Coinbase: The Great Bitcoin Bank Robbery

Sean Everett wasn’t sure how his bullish bet on cryptocurrency would turn out. But he definitely didn’t expect it to be over so soon. In March, he sold all his stocks, including Apple and Amazon, and used a chunk of t...

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CBA Facing Huge Class Action

Plaintiff law firm Maurice Blackburn, backed by listed litigation funder IMF Bentham, said it would investigate a potential class action on behalf of Commonwealth Bank of Australia (CBA) shareholders, citing the hit t...

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