July 12, 2023

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

January 11, 2023

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

March 9, 2022

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

March 2, 2022

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

October 20, 2021

Singapore to counter trade-based money laundering with new platform

October 13, 2021

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

September 8, 2021

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

July 14, 2021

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

March 17, 2021

Authorities issue fresh guidance on trade finance money laundering risks

February 17, 2021

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

February 25, 2020

Former US Treasury lawyer moves to Crowell & Moring

January 22, 2020

EU anti-money laundering reforms: 3 changes for trade finance

January 8, 2020

Cross-border transactions face EU anti-money laundering overhaul

June 6, 2019

Financial Stability Board reports on correspondent banking relationships’ progress

September 19, 2018

Ten years on from financial crisis, banks find KYC more confusing than ever

May 11, 2018

Former US state attorney joins Hughes Hubbard & Reed

May 10, 2017

Regtech could save banks £2.7bn on AML compliance

May 8, 2017

Chinese correspondent banking grows by 3,355% since 2009

April 12, 2017

Swift announces new regtech solution to combat fraud

March 28, 2017

Trade misinvoicing helps fund US$2.2tn in crime each year