Egypt’s central bank orders exchange firms to adopt goAML to curb money laundering risks
Egypt’s central bank has instructed exchange companies to implement the goAML reporting system, stepping up efforts…
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money laundering
Egypt’s PM appoints Hamdi Badawi as FRA assistant chairman
Egypt’s Prime Minister Moustafa Madbouly on Tuesday issued Decision No. 443 of 2026 appointing Hamdi Mahmoud Badawi…
Egypt, Qatar step up cooperation on money laundering, terror finance
Egypt and Qatar are seeking to deepen cooperation on combating money laundering and terrorist financing, with a…
Two bankers charged in $2.2b Singapore money laundering case
Two former bankers in Singapore were charged on Thursday for aiding a group of foreigners in laundering $2.2…
EU reaches provisional deal to combat money laundering
The European Union (EU) reached a provisional agreement to protect EU’s citizens and the EU's financial system…
Egypt gets $178 million from money laundering, MOI claim
The counter narcotics and organised crime sector of the Egyptian Ministry of Interior (MOI) has announced the…
U.S. DOJ opens a probe into Danske Bank’s €200bn money laundry scandal
Danske Bank announced on Thursday that it was being investigated by the U.S. Department of Justice about…
US reportedly examining Denmark’s Danske Bank over possible Russian money laundering
Denmark's largest bank is the object of scrutiny by U.S. law enforcement over allegations of money laundering flows…
Fed fines Deutsche Bank $41 million over anti-money laundering failures
The Federal Reserve announced on Tuesday that it had fined Deutsche Bank AG $41 million for failing to ensure its…
Arab banks’ ties to foreign banks under pressure, AMF survey
More than a third of Arab banks have seen their business links with foreign banks shrink over the past four years…
Deutsche Bank probes $6 billion Suspected Money Laundering: Source
Deutsche Bank AG (DBKGn.DE) is looking into possible money laundering transactions by some of its clients in Russia…
UPDATE: FIFA Officials charged with Racketeering, Wire Fraud, Money Laundering
FIFA's six officials -including 2 VPs- who arrested on Wednesday, are charged with racketeering, wire fraud and…
Vatican Bank Arrests Mark New Hard Line
The timing was neat. Just two days after Pope Francis set up a commission to investigate the Vatican bank, known in…
JPMorgan Faces Order On Anti-Money Laundering Systems
JPMorgan Chase & Co. (JPM) is expected to receive an order from regulators to bolster anti-money…
HSBC Investigating Claims Of Criminal Account Holders
HSBC bank says it is looking into allegations that criminals have used offshore accounts at its Jersey operation…
HSBC Vows To Strengthen Money-Laundering Controls
HSBC’s Retail Banking and Wealth Management Units work in compliance with the international supervisory and…
Mubarak’s Sons to Face New Charges of Money Laundering
Egyptian prosecutors have brought new charges against former President Hosni Mubarak’s two sons, following their…
“Interpol” asks Egypt to track “Money Laundering” companies
The Egyptian security authorities received on Thursday an investigative memorandum from the International Police…