Finma bans bank’s Swiss subsidiary from taking on prominent public figures as clients
Tenth Chinese national pleads guilty in scandal that put spotlight on financial hub’s embrace of foreign wealth
UK case centres on one of the biggest bitcoin hauls by a law enforcement agency in the world
‘Fresh approach’ needed, party says as it announces measures to tackle kleptocracy and corruption
Tighter rules tend to mean louder protests when those affected feel hard done by
Group calls for help from Beijing to recover funds held by London police since money laundering investigation
Case is latest in a series of scandals exposing the enduring legacy of secrecy in Swiss banking
US court’s judgment caps the dramatic downfall of one of crypto’s most prominent stars
Zhimin Qian’s spectre loomed over the trial of her ‘carer and assistant’ Jian Wen for money laundering
What were two Chinese women doing in a rented mansion in London with an astronomical amount of cryptocurrency?
Preliminary investigation initiated into Bavarian developments by collapsed luxury property group
UK gambling company is latest in sector to be targeted for scrutiny by financial crimes unit
It currently provides an untraceable funding source for blacklisted individuals and entities
The Biden administration is making a serious and concerted effort to clamp down on the practice
Gulf state no longer subject to additional scrutiny by Paris-based Financial Action Task Force
German financial watchdog rebukes lender and extends mandate of special monitor in latest setback
Scrutiny is a vital weapon when it comes to cracking down on opaque shell companies
Ilmārs Rimšēvičs guilty of taking bribes and a fishing trip to Russia from a commercial bank
Previously there were no regulations requiring lawyers and accountants to ‘know their customers’
Giovanni Angelo Becciu was responsible for managing the Holy See’s funds
Inside the scandal plaguing the country’s former central banker, Riad Salameh
Briton Sanjay Shah is accused of defrauding the Scandinavian nation of $1.3bn
US authorities say world’s biggest cryptocurrency platform breached money laundering laws
Accounting bodies warn that most of government’s planned reforms would be counter-productive
Also in this newsletter: Portugal calls a snap election as Spain moves to form a government
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