The UK's capital markets are a vital economic driver, and also a significant source of money laundering risk ... the FCA's dissemination of case studies of suspect trading schemes and examples ...

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

Switzerland’s financial regulator has banned HSBC ... violated anti-money laundering regulations. Finma imposed a range of penalties on HSBC’s subsidiary in relation to a case that involved ...

SINGAPORE – Two men convicted in Singapore’s largest money laundering case were deported to Cambodia ... He admitted lying to HSBC about the source of his funds, and to the Ministry of ...

Abstract: This paper studies the problem of applying artificial intelligence (AI) methods to profiling financial crime behavior, more specifically money laundering in a context ... research project ...

Reuters. "HSBC to Pay $1.9 Billion U.S. Fine in Money-Laundering Case." U.S. Department of Justice. "HSBC Holdings Plc. and HSBC Bank USA N.A. Admit to Anti-Money Laundering and Sanctions ...

The Federal Reserve has terminated a 2012 enforcement action with HSBC Holdings in which the London-based bank had admitted that it willfully violated its anti-money-laundering obligations. The Fed's ...

Until now, Chen has been unknown to the public and referred to only as “Person A” in a case study by a British Columbia commission tasked with examining overseas money laundering in the ... Royal Bank ...

Photo: Gonzalo Fuentes/Reuters · Gonzalo Fuentes / reuters HSBC (HSBA.L) has been slapped with a £63.9m ($85.2m) fine for failings in its anti-money laundering processes. The Financial Conduct ...

The Financial Conduct Authority has fined HSBC Bank £63.9m for failings in its anti-money laundering processes. HSBC used automated processes to monitor hundreds of millions of transactions a ...