Brazilian police indicted former President Jair Bolsonaro for money laundering and criminal association, the Associated Press reported on Thursday, citing sources briefed on the matter.According to the report, the charges are linked to undeclared diamonds that the ex-president allegedly received...
The United States Federal Reserve is investigating Morgan Stanley's wealth-management business over its practices regarding preventing foreign customers from money laundering, The Wall Street Journal reported, citing sources familiar with the matter.
According to the report, the Fed seeks to...
National Westminster Bank plc (NatWest) was fined £264.8 million over its failures related to anti-money laundering regulations, United Kingdom's Financial Conduct Authority (FCA) announced on Monday.
"NatWest is responsible for a catalogue of failures in the way it monitored and scrutinised...
Japanese companies will be asked to disclose information on their major shareholders from January, Nikkei reported on Wednesday, as part of the Financial Services Agency and the Justice Ministry's efforts to curb money laundering.
Regulators will require around 3.5 million public and private...
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