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Money laundering

If banks can’t stop money laundering, it is time for regulators to do more

FCA warns firms on Afghanistan terror financing and money laundering risks

By James Booth

2021-08-31T10:11:30Z

2 min read

anti-money laundering FCA money laundering

Taliban fighters at Kabul airport after the last US troops departed

EU watchdog preparing to issue guidance on anti-money laundering rules

2021-08-06T12:31:01Z

3 min read

Regulation money laundering

Danske Bank CEO quits amid ABN’s €480m settlement in Dutch money laundering probe

James Booth

2021-04-19T08:16:12Z

2 min read

Danske Bank Dank money laundering ABN AMRO

ABN Amro headquarters in the Zuidas financial district in Amsterdam, Netherlands. The bank's settlement would mean it would post a 'modest loss' in the first quarter

City lawyers: FCA’s action against NatWest ‘is like pressing the nuclear button’

Penny Sukhraj

2021-03-16T14:36:03Z

4 min read

FCA Legal Services money laundering NatWest Group

NatWest faces an unlimited fine if convicted of money laundering, according to Jonathan Fisher QC, barrister at Bright Line Law

FCA launches criminal proceedings against NatWest over money laundering failures

Emily Nicolle

2021-03-16T08:25:57Z

2 min read

FCA Banking money laundering NatWest Group

The case arises from the handling of funds deposited into accounts operated by a UK incorporated customer of NatWest

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FN100 Women in European Finance 2024

Paul Clarke

Morgan Stanley’s profit surges as dealmaking and equity trading fees jump

Wall Street execs caution on dealmaking rebound even as investment banking fuels profit rise

Citigroup’s M&A and debt bankers fuel 44% dealmaking fee jump

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Credit Suisse faces anti-money laundering charges linked to Bulgarian mafia

Paul Clarke

2020-12-17T12:40:15Z

3 min read

Credit Suisse Investment Banking money laundering

The Office of the Attorney General of Switzerland said in a 17 December statement that Credit Suisse has been accused of "failing to take all the organisational measures that were reasonable and required to prevent the laundering of assets belonging to and under the control of the criminal organisation"

UBS chief executive Ralph Hamers drawn into ING anti-money laundering probe

Paul Clarke

2020-12-09T14:50:14Z

1 min read

ING Investment Banking UBS money laundering

Treasury Committee writes to FCA, HMRC over ‘deeply troubling’ FinCen files

2020-09-23T13:29:22Z

3 min read

FCA HMRC Treasury Committee money laundering

HSBC and Deutsche get bad headlines, but regulators will probably shrug

David Wighton

2020-09-21T14:42:28Z

3 min read

Deutsche Bank Regulation money laundering HSBC View

HSBC featured prominently in the money-laundering leaks

Bank regulators clarify diligence rules for politically exposed persons

Mengqi Sun

2020-08-25T07:29:55Z

2 min read

Investment Banking Regulation money laundering

HSBC defends cooperation with US prosecutors, denies Huawei entrapment

Revealed: Conservatives’ surge in donations from Russian-born benefactors

London’s finance sector under scrutiny over damning Russia report

Watchdog slaps Commerzbank with £38m fine over money laundering failures

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Money laundering

If banks can’t stop money laundering, it is time for regulators to do more

FCA warns firms on Afghanistan terror financing and money laundering risks

EU watchdog preparing to issue guidance on anti-money laundering rules

Danske Bank CEO quits amid ABN’s €480m settlement in Dutch money laundering probe

City lawyers: FCA’s action against NatWest ‘is like pressing the nuclear button’

FCA launches criminal proceedings against NatWest over money laundering failures

Paul Clarke

Morgan Stanley’s profit surges as dealmaking and equity trading fees jump

Wall Street execs caution on dealmaking rebound even as investment banking fuels profit rise

Citigroup’s M&A and debt bankers fuel 44% dealmaking fee jump

Credit Suisse faces anti-money laundering charges linked to Bulgarian mafia

UBS chief executive Ralph Hamers drawn into ING anti-money laundering probe

Treasury Committee writes to FCA, HMRC over ‘deeply troubling’ FinCen files

HSBC and Deutsche get bad headlines, but regulators will probably shrug

Bank regulators clarify diligence rules for politically exposed persons

HSBC defends cooperation with US prosecutors, denies Huawei entrapment

Revealed: Conservatives’ surge in donations from Russian-born benefactors

London’s finance sector under scrutiny over damning Russia report

Watchdog slaps Commerzbank with £38m fine over money laundering failures

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Kirkland loses regulatory partner to Paul Weiss

Goodwin loses another partner to Debevoise