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EU

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U.S., EU Fines On Banks' Misconduct To Top $400 Billion By 2020 - Report

28 September/2017 | EU US Fines Misconduct

HONG KONG (Reuters) - Regulators in the United States and Europe have imposed $342 billion of fines on banks since 2009 for misconduct, including violation of anti-money laundering rules, and that is likely to top $40...

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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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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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High-Profile Spanish Money Laundering Investigation Of Chinese Bank Raises Questions About Future Of Similar U.S. Enforcement

09 August/2017 | China Money Laundering AML EU US ICBC Spain

As widely reported, the Spanish police raided last year the Madrid offices of the Chinese state-run Industrial and Commercial Bank of China (“ICBC”), the world’s biggest bank by assets. In the nearly 18 months followi...

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Compliance & Risk Report: Compliance Grows Up

24 May/2017 | Uk USA Risk Compliance EU

Second annual survey shows lower, but still high, concern from compliance executives about personal liability Chief Compliance Officers (CCOs) are less worried than they were a year ago about personal liability – like...

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