Probe follows increased concerns from EU law enforcement authorities Read More
Swiss authorities have declared that there are “serious indications” that $4bn of government money has gone astray in Malaysia connected with the scandal surrounding the 1MDB state investment fund. Read More
France’s former Budget Minister, Jérôme Cahuzac, is on trial this week for tax fraud. Read More
According to the state financial watchdog, financial transactions in Russia worth 11.7 trillion roubles ($152 billion) were classified as “suspicious” last year. Read More
According to a new survey conducted by TRACE International, businesses in Ghana are increasingly being exposed to bribery. Read More
Regulatory investigations specialist Tom Devlin considers the tension between de-risking and the global fight against financial crime Read More
Guardia di Finanza launches probe into 35 Italian football clubs for alleged tax evasion and false invoicing Read More
Cantor Fitzgerald will pay FINRA $7.3 million for selling billions of unregistered microcap shares and for inadequacies in its anti-money laundering procedures. Read More
Award-winning financial crime author and expert Stephen Platt asks: Are banks now too large to be held accountable by their regulators? Read More
The time has come for bankers to be subject to a professional code, argues Stephen Platt Read More