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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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HSBC, JPMorgan And Credit Agricole Fined €485 Million For Operating Cartel To Fix Euribor

The European Commission has fined HSBC, Crédit Agricole and JPMorgan Chase a combined total of €485 million for participating in a cartel to fix the key Euribor pricing benchmark. HSBC was fined €33.6 million, while J...

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How Is The EU Tackling Financial Crime?

The underlying objective of the Fourth Anti-Money Laundering Directive (AMLD 4) is to update and enhance the EU’s anti-money laundering (AML) and counter-terrorist Financing (CTF) laws. The directive aims to ensure th...

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