12 July 2023

Small trade finance lenders under UK regulator’s financial crime microscope

11 January 2023

Trade finance lender stung with UK fine for lax financial crime controls

9 March 2022

UAE added to financial crime greylist, though officials cite “significant progress”

2 March 2022

Share price and reputational damage: banks count cost of AML failings

20 October 2021

Singapore to counter trade-based money laundering with new platform

13 October 2021

Trade finance gap hits new high amid Covid-19 “panic and uncertainty”

8 September 2021

Germany’s KfW Ipex-Bank fined over loan linked to Angolan corruption scandal

14 July 2021

FCA issues ultimatum to banking sector over financial crime “common weaknesses”

17 March 2021

Authorities issue fresh guidance on trade finance money laundering risks

17 February 2021

Gold exports ‘more attractive than cocaine’ to Colombia’s criminal gangs, research finds