Banks under more scrutiny in new US advisory on Xinjiang
22-07-21 / by Jacob Atkins
The US government has signalled extra scrutiny of banks over supply chains that include forced...Anti-money laundering
‘Flight to quality’ could heighten financial crime risk, report says
30-06-21 / by John Basquill
As international banks shy away from traders in developing markets, financial crime watchdogs warn that...
UAE threatens anti-money laundering crackdown as 11 banks fined
03-02-21 / by John Basquill
The UAE’s central bank has fined 11 banks a combined total of US$12.5mn for anti-money...