News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles Money LaunderingRegulatory FinesFCA fines Starling Bank £29m for failings in their financial crime systems and controlsDue DiligenceProsecutionsNew York Regulator Fines Nordea $35 Million for Compliance FailuresUncategorizedSecretive Cyprus-Registered Funds Were Used to Hide Megayachts and Luxury Real Estate Linked to Sanctioned Russian BankerFraudStudent Smishing Scams on the RiseMoney LaunderingProsecutionsWells Fargo Enters Agreement with OCC to Strengthen Anti-Money Laundering ControlsCorruptionUK Conservative Party Advisor Lobbied for Firm Founded by Russian OligarchsPEPsFour insights for UK firms in the year of the PEPFraudProsecutionsSEC Charges Macquarie Investment Management Business Trust with $79.8 Million Fraud SettlementFraudProsecutionsWalgreens to Pay $106.8 Million in Major Healthcare Fraud SettlementMoney LaunderingRegulatory FinesMirabaud & Cie SA seriously violated financial market lawMoney LaunderingRegulatory FinesDanske’s France settlement ends final probe over suspected money launderingArt MarketSanctionsArt Market Loopholes Again Threaten U.S. Economic Integrity and National SecurityMoney LaunderingProsecutionsSwedish Court Sends Ex-CEO of Swedbank to PrisonCounter Terrorist FinancingTerrorismInside Hamas’ Pocketbook : Financing Terrorism through online financial platformsProsecutionsRegulationFCA charges first individual with running a network of illegal crypto ATMsUncategorizedPost-Soviet Union Elite’s Involvement in UK Money LaunderingMoney LaunderingMoney launderer jailed after extradition to UKMoney LaunderingLack of City of London oversight hurting efforts to halt dirty money, FCA warnsSanctionsUK announces new sanctions under Iran, Russia lawsFraudRegulationBanks must refund fraud up to £85,000 in five days