Credit Suisse is facing fresh scrutiny after leaked data purported to show the bank had served human rights abusers, corrupt politicians and businessmen under sanctions for decades. The Swiss bank has denied any wrongdoing and said it “strongly rejects” the allegations…
Recent Posts
- The Queen’s Speech on Economic Crime
- US Treasury issues first-ever sanctions on a virtual currency mixer
- NCA recovers almost $23.5m diverted out of Nigeria in the 1990s by the associates
- EBA published its updated Guidelines for assessing equivalence of professional secrecy
- Basel Institute on Governance summarises lessons from corruption risk assessments
Recent Comments