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Compliance is a Competitive Advantage

Compliance is a competitive advantage. It is amazing how often this notion still is dismissed out of hand.  To many, the thought is simply incredulous:  “Compliance is nothing more than a tick-the-box business:  do the minimum, stay out of trouble and focus on growing your business through all other means.” There is absolutely no benefit […]

UK’s Serious Fraud Office Drops Probes At Rolls Royce, GSK

Britain’s Serious Fraud Office (SFO) has dropped long-running investigations into individuals at aero engine maker Rolls-Royce and drugs giant GlaxoSmithKline, adding to a growing list of cases where the agency has failed to land convictions. “After an extensive and careful examination I have concluded that there is either insufficient evidence to provide a realistic prospect […]

Scandinavians Stunned Over Region’s Growing Money Laundering Allegations

Scandinavians are taking a hard look at their institutions as allegations of systematic money laundering rock the entire region. With Swedbank AB becoming the latest lender to get dragged into a dirty money scandal that’s already engulfed Danske Bank A/S, those at the top of Sweden’s financial establishment are speaking out. Hans Lindblad, the director […]

FATF Says EU Dirty Money List Risks Undermining Its Work

A European Union blacklist of nations it considers as anti-money laundering and terrorism-financing threats risks undermining the work of the Financial Action Task Force, the body’s head said on Friday. The FATF is an inter-governmental organization that underpins the fight against money laundering and terrorism financing by setting global standards and checking if countries respect […]

Hungary Court Sentences Ex-Ruling Party Lawmaker To Prison For Graft

A Hungarian court sentenced a former lawmaker to three years in prison for graft, state news agency MTI reported on Thursday, marking a rare conviction for corruption against a member of Prime Minister Viktor Orban’s Fidesz party. Roland Mengyi was convicted of attempted misuse of public funds and abuse of office in 2015, in a case […]

Pakistan: PM Wants Anti-Money Laundering Efforts ‘Doubled Up’

Prime Minister Imran Khan on Wednesday instructed his cabinet to “double up” their efforts to curb money laundering, and made it clear that those indulging in the practice are “the nation’s enemies and do not deserve any leniency”. The prime minister made those remarks during a high-level meeting called to review progress on efforts being […]

Danske Bank Now Under SEC Microscope Over Money Laundering

The money laundering scandal at Danske Bank deepened on Thursday as the Danish lender said it had received an inquiry from the U.S. Securities and Exchange Commission (SEC). Danske is already under investigation in several other countries and the threat of hefty fines has sent its shares plunging almost 50 percent since March last year. […]

Germany Seizes Millions In Russian Money Laundering Probe

German authorities say they’ve seized properties worth 40 million euros ($45 million) and millions more in cash in an investigation linked to a big Russian money laundering scheme. Federal investigators and Munich prosecutors said in a statement Wednesday the seizures of properties in central and southern Germany came after three years of investigating three individuals, […]

British Spin Doctor To Former Malaysian PM Charged With Money Laundering

The British spin doctor for beleaguered former Malaysian prime minister Najib Razak has been charged with laundering millions of dollars in connection to the 1MDB corruption scandal. Paul Stadlen, who worked for Najib as a public relations consultant during his nine years in office, is facing two counts of money laundering of over $3m that was allegedly […]

China’s Top Graft Buster To Go After “Political Deviation”

China’s top anti-corruption body will target “political deviation” this year along with continued efforts to stamp out graft, it said on Tuesday, as part of a long-running campaign to improve discipline in the ruling Communist Party. President Xi Jinping has presided over a sweeping corruption crackdown since coming to power in 2012, vowing to target […]

Billions Of Kronor May Have Been Laundered Through Major Swedish Bank

One of Sweden’s major banks is thought to have been used for the laundering of millions of kronor over a period of several years. The suspected laundering at Swedbank could be linked to a major scandal at Danske Bank and other money laundering cases, according to the investigation by public broadcaster SVT. According to SVT, […]

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