24th May 2016
The new head of Taiwan’s market watchdog signaled a preference for light-handed regulation -- and a desire to get money flowing towards smaller businesses, start-ups and infrastructure to support a struggling economy. Read More
24th May 2016
A Swedish anti-corruption prosecutor said that he had closed an inquiry into Foreign Minister Margot Wallstrom, concluding no crime was committed when she obtained a Stockholm rental apartment from a union. Read More
24th May 2016
Anti-money laundering efforts by banks are resulting in mass closures of accounts for pawnbrokers, fintech companies, charities and money transmission services, according to a new report by the UK's Financial Conduct Agency. Read More
24th May 2016
Acting Brazilian president Michel Temer's government faced its first major crisis Monday when a key minister stepped aside following a leaked recording in which he appears to discuss using Dilma Rousseff's impeachment to derail a huge corruption probe. Read More
24th May 2016
Switzerland’s top financial regulator warned the risk of money-laundering has risen in Switzerland in recent years as the watchdog said it’s preparing to penalize six Swiss banks over their ties to alleged corruption in Malaysia and Brazil. Read More
24th May 2016
The Brooklyn neighborhood patrol leader charged with bribing cops kept records of his transactions with officers as he got expedited gun permits for members of the Orthodox Jewish community, the NY Post has learned. Read More
24th May 2016
An Australian Senate inquiry into foreign bribery will look at money-laundering allegations against the family of Abdul Taib Mahmud, the current Governor and former Chief Minister of the Malaysian state of Sarawak. Read More
24th May 2016
He says the High Court was wrong to find the head of the NPA is not entitled to stop a prosecution. Read More
24th May 2016
Japanese police are investigating a nationwide ATM heist after nearly 1.4 billion yen was illegally withdrawn from 1,400 cash machines in the space of two hours. Read More
24th May 2016
Jersey's efforts to crack down on money laundering have been praised by a European Council watchdog. Read More