Foreign national pleads guilty to role in immigration fraud and money laundering scheme
An Israeli national pleaded guilty today to his role in a conspiracy to launder money and facilitate the illegal entry, harboring, and...
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Department of Justice
- Nov 6, 2023
- 3 min
Myrtle Beach Safari owner pleads guilty to federal wildlife trafficking and money laundering charges
Bhagavan “Doc” Antle, 63, of Myrtle Beach, South Carolina, pleaded guilty today to a conspiracy to violate the Lacey Act and a conspiracy...
Financial Conduct Authority
- Dec 9, 2022
- 2 min
FCA fines Santander UK £107.7 million for repeated anti-money laundering failures
Santander had ineffective systems to adequately verify the information provided by customers about the business they would be doing.
Financial Conduct Authority
- Dec 17, 2021
- 2 min
FCA fines HSBC Bank plc £63.9 million for deficient transaction monitoring controls
Key parts of HSBC’s transaction monitoring systems showed serious weaknesses over a period of eight years until March 2018.
Financial Conduct Authority
- Dec 13, 2021
- 3 min
NatWest fined £264.8 million for anti-money laundering failures
National Westminster Bank Plc (NatWest) was today fined £264,772,619.95 following convictions for three offences of failing to comply...
Financial Conduct Authority
- Apr 8, 2019
- 4 min
FCA fines Standard Chartered Bank £102.2 million for poor AML controls
Serious and sustained shortcomings in Standard Chartered’s AML controls relating to customer due diligence and ongoing monitoring.
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