Media
Latest News
In The News
ZURICH (Reuters) - The Swiss attorney general’s office (OAG) on Monday announced it was returning 130 million Swiss francs ($133 million) to Uzbekistan which it seized during an investigation involving a relative of the daughter of the country’s former president Islam Karimov.
A U.S. judge has found three large Chinese banks in contempt for refusing to comply with subpoenas in an investigation into North Korean sanctions violations. The order triggers for the first time a provision that could cut off one of China’s largest banks from the U.S. financial system at the demand of the U.S. attorney general or treasury secretary.
Danske Bank A/S didn’t just suffer a fresh hit to its reputation with its latest scandal, it also lost its most experienced and loyal executive.
Lawyers for Huawei Technologies Co.’s chief financial officer urged Canada’s justice minister to end extradition proceedings, arguing that he has the power to withdraw a process that’s been politicized by the U.S.
The United Arab Emirates Central Bank is focusing on the real estate sector as part of its work to combat money laundering in the country, an official said on Sunday.
By calling off a planned US military attack on Iran, President Donald Trump may have averted terrorist attacks on Americans and a wider war in the Middle East.
FRANKFURT/LONDON (Reuters) - Cryptocurrency firms will be subjected to rules to prevent the abuse of digital coins such as bitcoin for money laundering, a global watchdog said on Friday, the first worldwide regulatory attempt to constrain the rapidly growing sector.
A former charity fundraiser and an organic farmer have been convicted of funding terrorism by sending cash to their son in Syria. So how did Sally Lane and John Letts end up before a jury in the Old Bailey?
People with assets of $250,000 to $1 million are set to become a new battleground for the world’s financial firms as declining margins push them to seek out pockets of wealth further down the scale.
NEW YORK (Reuters) - Chainalysis, a start-up specializing in countering money laundering and fraud in the digital currency space, has forged a partnership with BITBOX, a cryptocurrency exchange launched in July 2018, a top official of the U.S. company said on Thursday.