by Jyotsna Bucktowar | Sep 4, 2026
44.1% of its 908 clients were classed as high or very high risk, while three suspicious transaction reports were filed between 239 and 1,202 days late, including one involving a €5m payment linked to a politically exposed person. The AMSF found that Julius Baer’s AML...
by AdrianaAMLP | Sep 4, 2026
Italian and German authorities, supported by Eurojust, have uncovered an alleged €4.5m laundering scheme involving grants and funding received from universities, public organisations and national sports bodies. Investigators allege funds were diverted from a...
by Jyotsna Bucktowar | Jul 28, 2026
The court found deficiencies in the bank’s AML controls, while a former employee was convicted of aggravated money laundering and received a suspended 24-month prison sentence. The court also ordered the confiscation of more than CHF400 million in assets linked to the...
by AdrianaAMLP | Jul 22, 2026
The convictions were obtained by EPPO’s Turin office in proceedings before the Tribunal of Nola and form part of the prosecutor’s continuing action against complex missing-trader and carousel fraud. The case illustrates how apparently legitimate commodity trading and...
by AdrianaAMLP | Jul 21, 2026
De Nederlandsche Bank disclosed the enforcement decision after the completion of objection and appellate proceedings concerning CCV Group’s systematic integrity risk analysis. Although the original penalty dates from 2020, the case illustrates the regulator’s...
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