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WASHINGTON/NEW YORK(Thomson Reuters Regulatory Intelligence) - The U.S. Treasury Department’s anti-money laundering unit and the federal banking regulators issued a joint statement on Dec.3 to encourage banks and credit unions to consider “innovative approaches,” including new technology such as artificial intelligence, to enhance their AML compliance programs.
FRANKFURT, Dec 10 (Reuters) - Frankfurt prosecutors are investigating a former anti-money laundering official of Deutsche Bank on suspicion of money laundering, German broadcaster Hessischer Rundfunk reported on Monday.
CAIRO—Saudi Arabia and its allies are settling in for a new phase of a protracted standoff with rival Qatar, as officials from opposing Gulf Arab states gathered in Riyadh on Sunday for a meeting of the Gulf Cooperation Council.
WASHINGTON — After the United States delivered an ultimatum to Russia last week that it was preparing to abandon a landmark weapons treaty, drawing a combative response from President Vladimir V. Putin, the specter of a rekindled nuclear arms race was widely seen as a rewind of the Cold War.
Danske Bank’s new chairman has pledged to work full time to restore trust in Denmark’s biggest lender after its €200bn money laundering scandal even as he insisted that it was not facing an existential crisis.
The van Gogh and the Monet are safely in storage in Switzerland. The Oscar that once belonged to Marlon Brando is in a federal warehouse in Texas. Those were easy enough to corral.
A huge fraud at a Malaysian investment fund has cast a harsh light on Goldman Sachs. But how much could the scandal cost the firm?
With financial scandals rattling its fellow Baltic states, Lithuania has a message for anyone questioning its banks: there’s nothing to see here.
The UK is on the frontline of the fight against economic crime, according to a new report.
MEXICO CITY (Reuters) - New Mexican President Andres Manuel Lopez Obrador is taking aim at the finances of the powerful Jalisco cartel in what a top anti-money laundering official said was the opening salvo in the fight to stop criminal gangs from flourishing with impunity.