Please confirm you are human
This browser or connection looks automated. Press and continuously hold the control for 3 seconds to enable Google-hosted web results and, when separately allowed, AI-assisted answers.
A successful check enables 100 search requests. Interactive access does not authorize scraping, systematic collection, or reuse of search output.
News
NEWS: US hits network of Iranian financier Zanjani with more sanctions
1+ day, 11+ hour ago (548+ words) United States Department of the Treasury logo and U.S. flag are seen in this illustration taken April 23, 2025. REUTERS/Dado Ruvic/Illustration The United States on Friday announced further sanctions against nine firms and four people associated with sanctioned Iranian financier Babak…...
NEWS: US Treasury urges banks to flag student aid fraud
1+ day, 11+ hour ago (159+ words) FinCen's head office in Vienna, Virginia By CARLO BOFFA, EU Correspondent The US Treasury urged banks on Friday to detect, prevent and report fraudulent activity targeting government-backed student aid programmes. Criminals often use stolen and fake identities to enrol in…...
NEWS: Concerns of Palestinian economic crisis grow as Israeli banks prepare to cut ties
1+ day, 20+ hour ago (611+ words) Two Israeli banks will halt working with their Palestinian counterparts in the coming months citing risks of associating with possible terrorism financing and money laundering, Israeli officials said, fuelling concerns of a Palestinian economic crisis. Yahya Shunnar, governor of the…...
NEWS: BitMEX crypto exchange whose founders admitted AML violations announces closure
2+ day, 19+ hour ago (184+ words) AML, Compliance, Crypto, News, US BitMEX, the crypto exchange whose founders pleaded guilty to AML violations and were later pardoned by US President Donald Trump, is closing down. The cryptocurrency exchange said on Thursday that it will shut down its…...
EUROPEAN NOTEBOOK: Paris is the place to be for top EU officials — and the hacks chasing them
2+ day, 12+ hour ago (355+ words) AML Intelligence EUROPEAN NOTEBOOK: Paris is the place to be for top EU officials — and the hacks chasing them NEWS: BitMEX crypto exchange whose founders admitted AML violations announces closure NEWS: Swiss court orders fresh ruling for whistleblowers in multi-billion…...
NEWS: Swiss court orders fresh ruling for whistleblowers in multi-billion fraud case
2+ day, 22+ hour ago (367+ words) Switzerland’s highest court has ordered a fresh ruling in the case of three men accused of breaching bank secrecy laws over leaked data that helped expose the cum-ex tax fraud scandal — one of Europe’s largest financial crimes. The three men,…...
NEWS: Banks must modernise governance to tackle new financial crime risks, McCaul says
3+ day, 10+ hour ago (327+ words) AML Intelligence NEWS: Banks must modernise governance to tackle new financial crime risks, McCaul says INSIGHT: Officials weigh whether to apply AML group-wide rules to major EU brands such as VW, BMW and Red Bull NEWS: Investigators search Deutsche Bank’s…...
INSIGHT: EU officials weigh whether AML group-wide rules extend to the likes of VW, BMW and Red Bull
3+ day, 13+ hour ago (287+ words) AML Intelligence INSIGHT: EU officials weigh whether AML group-wide rules extend to the likes of VW, BMW and Red Bull A view of Frankfurt skyline NEWS: Investigators search Deutsche Bank’s Frankfurt headquarters LATEST: FCA taps Anthropic for AI sandbox second…...
NEWS: Investigators search Deutsche Bank’s Frankfurt headquarters
3+ day, 18+ hour ago (250+ words) German tax investigators were searching offices at Deutsche Bank’s headquarters in Frankfurt on Wednesday as they investigate alleged tax fraud transactions, Die Welt and other media reported. The bank confirmed that Duesseldorf prosecutors were at its office in the city,…...
LATEST: AMLA to rotate supervisory team leaders in line with SSM practice
4+ day, 13+ hour ago (430+ words) AML Intelligence LATEST: AMLA to rotate supervisory team leaders in line with SSM practice NEWS: Reports of suspicion surge by 40% in Germany as FIU sharpens risk-based analysis NEWS: South-East Asia becomes global hub for scam operations, UN warns LAST CHANCE:…...