30th December 2016
The scandal surrounding mining group ENRC is one of the worst to have ever hit the City. Read More
30th December 2016
The New York State Department of Financial Services (DFS) on Wednesday released a revised draft of an ambitious regulation designed to protect the state and its citizens from cyberattacks against financial institutions. Read More
30th December 2016
After KYC, get ready for KYE. The banking sector is gearing up to put in place know-your-employee (KYE) guidelines as reports of bank staff helping people launder money following the November 8 demonetisation announcement continue to come in. Read More
30th December 2016
China’s central bank said it tightened requirements for lenders to report cross-border transactions by customers as part of stepped-up efforts to curb money laundering. Read More
30th December 2016
The former Argentinian president and former aides face charges of illicit association and fraudulent administration in connection to public works funds. Read More
30th December 2016
Foreign ministry spokeswoman attacks ‘losers’ of outgoing Obama administration and says plans will be announced on Friday. Read More
29th December 2016
A young activist who became prominent in Ukraine's 2014 uprising and was later appointed to work on a major project to reform the corruption-plagued customs of Odessa is herself being investigated for corruption. Read More
29th December 2016
China says it will soon launch a powerful anti-corruption system in the capital city of Beijing and the provinces of Shanxi and Zhejiang. Read More
28th December 2016
Tens of billions of dollars every year move through opaque law-firm bank accounts that create a gap in U.S. money-laundering defenses, according to a Wall Street Journal analysis. Read More
28th December 2016
The UK has slipped below France this year in the World Economic League Table (Welt), which tracks the size of economies around the world and forecasts how this might change in the next 15 years. Read More