Thursday 24 April 2014
 
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money laundering

EastNets ranked among top technology providers

EastNets, a leading global provider of compliance and payments solutions and services, has been ranked 38th in the top 100 risk technology providers in the world by Chartis 2014 RiskTech100, a comprehensive and prestigious study.

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Bitcoin VP charged with laundering

The vice chairman of the Bitcoin Foundation, a trade group promoting the adoption of the digital currency, has been charged by US prosecutors with conspiring to commit money laundering by helping to funnel cash to illicit online drugs bazaar Sil

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JPMorgan to pay $1.7bn to settle Madoff case

JPMorgan Chase & Co will pay $1.7 billion to settle US charges it violated laws requiring banks to monitor customer activity for money laundering in its handling of accounts of convicted Ponzi-schemer Bernard Madoff, authorities said on Tues

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HSBC $1.92bn money-laundering payoff approved

A federal judge has approved HSBC Holdings record $1.92 billion settlement with federal and state investigators of charges that it flouted rules designed to stop money laundering and thwart transactions with countries under US sanctions.

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HSBC $1.92bn money-laundering payoff approved

A federal judge has approved HSBC Holdings record $1.92 billion settlement with federal and state investigators of charges that it flouted rules designed to stop money laundering and thwart transactions with countries under US sanctions.

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Fed orders Citi to improve money laundering checks

  The Federal Reserve has ordered Citigroup to better police for the risk of money laundering, part of a broad US regulatory crackdown on the potential for illicit money flows.   The Fed told Citigr

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HSBC to pay record $1.9 billion fine in US

HSBC has agreed to pay a record $1.92 billion fine to settle a multi-year probe by US prosecutors, who accused Europe's biggest bank of failing to enforce rules designed to prevent the laundering of criminal cash. The US Justi

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HSBC could pay $1.8bn money laundering fine

  HSBC Holdings might pay a fine of $1.8 billion as part of a settlement with US law-enforcement agencies over money-laundering lapses, according to several people familiar with the matter.   The se

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HSBC faces $1.5bn US fine blow

A US fine for anti-money laundering rule breaches could cost HSBC significantly more than $1.5 billion and is likely to lead to criminal charges, said the Europe's biggest bank. HSBC said the US investigation had damaged the b

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StanChart row: fact or fiction?

  It was in October 2006 that a senior executive at Standard Chartered in New York pressed the alarm bell over the bank's dealings with Iranian customers.   Realizing the bank was being too slow

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