News July 15, 2020 Uncategorizedgracechurchfcp Search News Articles SanctionsStanChart loses bid to cut US sanctions breach claims from UK lawsuitFraudWhistleblowingCFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with the CFTCMoney LaunderingFINMA proceedings: HSBC Private Bank (Suisse) SA violated money laundering regulationsDrug TraffickingDrug Traffickers Producing More Cocaine in Europe: EU ReportCorruptionCombatting corruption: Council adopts position on EU lawSanctions‘Sanctions hole’: how secretive routes supply Russia with western tech and consumer goodsMoney LaunderingProsecutionsMoney laundering gang jailed over £1.2m IT fraudFinancial CrimeFinCENFinCEN’s 2023 Report Highlights Robust Compliance Enforcement and the Power of Financial Data in Fighting CrimeBriberyCorruptionMoldova Arrests Officials For Helping Criminals Bypass Interpol Red NoticesMoney LaunderingRisk AssessmentsSingapore Unveils Updated Risk Assessment on Money LaunderingCounter Terrorist FinancingTerrorismBanana giant held liable for funding paramilitariesMoney LaunderingRegulationEU ushers in new anti-money laundering eraMoney LaunderingProsecutionsEpoch Times CFO charged in $67m money-laundering plotSanctionsNew UK sanctions to crack down on Putin’s war machine