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International news and developments - June 2018
Written by Jason Morris on Friday July 6, 2018
UK Region
Canara Bank fined £896k by the FCA for AML failures
NCA confiscate £300k from Chinese money launderer
FCA publishes update on its review of retail banking business models
FCA investigates allegations of insider trading at Carillion
Standard Chartered compliance boss leaves after allegations of inappropriate behaviour
32Red to pay £2m penalty from the Gambling Commission for failing to protect a customer
EMEA Region
EU banks face money laundering action after the Malta and Latvia cases
Bank of Latvia president charged with taking a bribe
SFO to prosecute Monaco-based Unaoil on corruption charges
‘Dubai leak’ exposes $110m dirty money trail
Regulatory review beckons for Gibraltar
IFA and ex-rugby star sentenced in £2.4m film tax scam
Deutsche Bank fails the Federal Reserve stress test
Iran given until October to address money laundering
EU starts formal probe of Malta anti-money laundering agency over Pilatus bank
€7 billion laundered through Danske Bank in Estonia, media reports
APAC Region
Australia grapples with its big banks and the inherent risks of being too big to fail
ANZ, Deutsche Bank and Citigroup face ‘criminal cartel’ charges
Commonwealth Bank agrees to pay $700m to settle money laundering lawsuit
Former Malaysian PM Najib Razak pleads not guilty to corruption in 1MDB trial
North America Region
Société Générale agrees to pay $860m in criminal penalties for bribing officials
Bank of America sued for allowing $102m Ponzi scheme
Glencore hit with US subpoena over alleged money laundering
LATAM Region
Two sentenced in $100m Venezuela money laundering scheme
Authorities in Argentina step up money laundering case against Pablo Escobar’s son
New Mexican president vows to fight the ‘evil’ of corruption
General Electric’s chief in Latin America arrested over connections to cartel
Brazilian businessmen guilty of bribery sentenced to 30 years in prison
Misc
In Wake Of Data Breaches, Blockchain Technology Can Minimize Financial Fraud
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