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Money Laundering

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Executive Moves

Danske Bank Appoints Jesper Nielsen as Interim CEO

  • The previous CEO Thomas Borgen has now been relieved of all of his duties.
by Celeste Skinner
Regulation

BaFin Orders Deutsche Bank to Improve its Money Laundering Procedures

  • The regulator has appointed a special representative to monitor the firm’s implementation of the measures.
by Celeste Skinner
Regulation

Finnish Regulator Probes Local Ties to Danske’s Money-Laundering Case

  • Danske’s Estonian branch, which is at the center of a money-laundering scandal, was owned until 2007 by Finland’s Sampo.
by Aziz Abdel-Qader
Interviews

Smart Valor CEO: Miners Depend on a Healthy Bitcoin - They Won't Manipulate

  • Olga Feldmeier shares her views on cryptocurrency regulations and how cryptocurrency is democratizing wealth.
by Rachel McIntosh
Regulation

Nasdaq Implements Stressed Market Conditions for Danske Bank Stocks

  • The measures allow market makers to provide quotes using wider spreads amid money laundering allegations against Danske Bank.
by Celeste Skinner
Executive Moves

ING CFO to Step Down After $900 Million Money Laundering Fine

  • Koos Timmermans will remain in his position until a replacement is found.
by Celeste Skinner
News

Israeli Tax Authority to Receive Customer Info from Cryptocurrency Broker

  • Only customers that have earned more than $50,000 over the last 12 months will be affected.
by Simon Golstein
Regulation

SFC to Amend the Guideline of AML and Counter-Terrorist Financing

  • The Hong Kong regulator has launched a consultation paper and gives market participants until August to reply.
by Celeste Skinner
News

Israeli Cryptocurrency Regulation to Be Delayed, Dealing Blow to Industry

  • The law was supposed to come into effect on Friday.
by Simon Golstein
News

Israel Publishes Draft Law Concerning Money Laundering and Cryptocurrency

  • Cryptocurrency community welcomes order, protection from banks.
by Simon Golstein
Regulation

National Futures Association Issues AML Warning to FCMs and IBs

  • NFA requires an independent testing of the adequacy of FCM’s and ‎IB’s ‎compliance program at least once every 12 months‎
by Aziz Abdel-Qader
News

Money Laundering Via Anonymous Cryptocurrencies Big in Japan

  • Japanese authorities say that international cooperation is necessary.
by Simon Golstein
News

Citigroup Seeks Bitcoin Professionals to Tackle Money Laundering

  • The firm is preferring professionals with Bitcoin Professional Certification.
by Arnab Shome
Payments

US Authorities Shut Down Payza in $250M Money Laundering Case

  • Over six years, Payza sought to ‎create a convenient way for criminals to make ‎‎financial transactions, officials say
by Aziz Abdel-Qader
News

South Korea to Inspect Six Banks over Virtual Cryptocurrency Accounts

  • South Korean authorities also set to ban unnamed virtual accounts from this month.
by Arnab Shome
News

Six People in Dutch Court Charged with “Bitcoin Drug Money Laundering”

  • The prosecutor asked the court for jail time ranging between 6 to 36 months.
by Arnab Shome
News

Ex-Secret Service Agent Bridges Pleads Guilty to Second Silk Road Charge

  • Bridges not only stole Bitcoin from accounts on the illegal website but infiltrated the US government's digital wallet.
by Finance Magnates Staff
Execution

Singapore Ramps Up Efforts to Police Money Laundering Challenges

  • The partnership will help Singapore’s capabilities in the fight against money laundering and terrorism financing.
by Jeff Patterson
Executive Moves

Deutsche Bank’s Head of Anti-Money Laundering Peter Hazlewood Departs

  • Peter Hazlewood is parting ways with Deutsche Bank after just six months as its Head of Financial Crime.
by Jeff Patterson
Regulation

Former Singapore Banker Jailed Over 1MDB Probe

  • Yeo Jiawei has been sentenced for hindering investigations into alleged money laundering.
by Finance Magnates Staff
Regulation

Thomson Reuters Launches TRAC to Tackle Trade Based Money Laundering

  • The solution offers holistic risk management of trade finance as trade based money laundering escalates.
by Finance Magnates Staff
Regulation

MAS to Launch New Anti-Money Laundering Initiative

  • MAS is looking to crack down on domestic money-laundering cases by launching a new enforcement directive.
by Jeff Patterson
Executive Moves

Capital Index Appoints Peter Wilson as New Head of Compliance

  • The brokerage is aiming to continue with its international expansion at a time when strong growth for the industry persists.
by Victor Golovtchenko
Blogs

More Money Spent on Less Money Laundered: The AML Big Data Story

  • Fines and monetary settlements for banks not in compliance with AML regulations are growing, and surpassed $13.4 billion in 2014.
by Jason Demby
News

Holland: Ten Young Men Arrested for Laundering €22 Million in Drug Money Via Bitcoin

  • Hundreds of Dutch police officers raided several locations around the Netherlands for a gang of dark web criminals.
by Avi Mizrahi
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