An undated handout photo made available by the British Bank of England on 15 July 2019 showing the new concept image design of the Bank … Read more
The British government is giving new impetus to the fight against money laundering. Through the Economic Crime Plan the British Government intends to draw together … Read more
Danske Bank said on Monday announced it had dismissed the head of its Danish banking activities, Jesper Nielsen
Nielsen was also the bank’s former … Read more
The European Commission is reviewing past money-laundering cases at EU banks to assess what went wrong and decide possible tweaks to rules.
Under the plan, … Read more
European Finance Ministers meeting in Brussels dropped Aruba, Barbados and Bermuda from its tax-haven blacklist.
The list, now down to 12 countries and territories, was … Read more
The European Banking Authority (EBA), the EU banking watchdog, terminated an investigation of financial regulators in Estonia and Denmark in relation to suspected money laundering … Read more
HSBC has appointed Martin Tricaud as new regional chief executive officer for the Middle East, North Africa and Turkey (MENAT) region, with effect from June, … Read more
Lars Idermark, resigned as Swedbank Chairman, just a week after the bank’s chief executive was ousted over her handling of a money laundering scandal. In … Read more