International News Two bankers charged in $2.2b Singapore money laundering case Nada Ali Aug 15, 2024 0 Two former bankers in Singapore were charged on Thursday for aiding a group of foreigners in laundering $2.2…
Banks EU reaches provisional deal to combat money laundering Nada Ali Jan 18, 2024 0 The European Union (EU) reached a provisional agreement to protect EU’s citizens and the EU's financial system…
Money Egypt gets $178 million from money laundering, MOI claim Amwal Al Ghad English Jun 13, 2019 0 The counter narcotics and organised crime sector of the Egyptian Ministry of Interior (MOI) has announced the…
Banks U.S. DOJ opens a probe into Danske Bank’s €200bn money laundry scandal Amwal Al Ghad English Oct 4, 2018 0 Danske Bank announced on Thursday that it was being investigated by the U.S. Department of Justice about…
Banks US reportedly examining Denmark’s Danske Bank over possible Russian money laundering Amwal Al Ghad English Sep 15, 2018 0 Denmark's largest bank is the object of scrutiny by U.S. law enforcement over allegations of money laundering flows…
Banks Fed fines Deutsche Bank $41 million over anti-money laundering failures Yomna Yasser May 31, 2017 0 The Federal Reserve announced on Tuesday that it had fined Deutsche Bank AG $41 million for failing to ensure its…
Banks Arab banks’ ties to foreign banks under pressure, AMF survey Yomna Yasser Sep 6, 2016 0 More than a third of Arab banks have seen their business links with foreign banks shrink over the past four years…
Banks Deutsche Bank probes $6 billion Suspected Money Laundering: Source Noha Gad Jun 6, 2015 0 Deutsche Bank AG (DBKGn.DE) is looking into possible money laundering transactions by some of its clients in Russia…
Sports UPDATE: FIFA Officials charged with Racketeering, Wire Fraud, Money Laundering Noha Gad May 27, 2015 0 FIFA's six officials -including 2 VPs- who arrested on Wednesday, are charged with racketeering, wire fraud and…
Banks Vatican Bank Arrests Mark New Hard Line Yomna Yasser Jun 30, 2013 0 The timing was neat. Just two days after Pope Francis set up a commission to investigate the Vatican bank, known in…