Norway’s biggest bank has been warned that it may be fined 400 million kroner ($45 million) for failing to comply...
money laundering News
Westpac Banking Corp. has taken a A$1.2 billion ($871 million) charge against second-half earnings to cover a record money-laundering fine...
The U.S. Treasury Department is warning that individuals or businesses that help facilitate ransomware payments may be violating anti-money laundering...
Switzerland has frozen $900 million held in accounts belonging to a top Angolan businessman as part of a money-laundering investigation,...
A U.S. judge on Monday dismissed a lawsuit accusing Denmark’s Danske Bank A/S and four former top executives of defrauding...
A British court awarded $11 million in damages and expenses on Friday [April 17] to a former partner at global...
Australia’s Westpac Banking Corp said it expects a A$900 million ($578 million) fine over accusations it enabled millions of illegal...
Sweden’s financial watchdog hit lender Swedbank with a record fine of 4 billion crowns ($386 million) on Thursday for serious...
The ousted chief executive of Danske Bank A/S, Thomas Borgen, has been personally targeted in an investor lawsuit arguing he...
A mortgage company staffer who created hundreds of fraudulent wire transfers to steal roughly $2 million from the firm has...