Anti-money laundering Archives - CDR News https://www.cdr-news.com/tags/anti-money-laundering/ Fri, 19 Dec 2025 09:20:26 +0000 en-US hourly 1 https://wordpress.org/?v=6.9 https://www.cdr-news.com/wp-content/uploads/2025/01/cropped-cdr_siteicon-32x32.png Anti-money laundering Archives - CDR News https://www.cdr-news.com/tags/anti-money-laundering/ 32 32 Nationwide hit with GBP 44 million fine https://www.cdr-news.com/categories/competition-business-crime/nationwide-hit-with-gbp-44-million-fine/ Thu, 18 Dec 2025 09:00:00 +0000 https://www.cdr-news.com/?p=39684 UK moneyThe FCA has sanctioned the UK building society for its deficient anti-financial crime controls between 2016 and 2021.

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]]> FCA to become sole UK AML regulator https://www.cdr-news.com/categories/competition-business-crime/fca-to-become-sole-uk-aml-regulator/ Thu, 23 Oct 2025 13:37:15 +0000 https://www.cdr-news.com/?p=38749 The reception of the FCA building, with the agency's logo on the wall above entry gates.The Financial Conduct Authority will become the sole anti-money laundering regulator for UK professional services firms.

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]]> Cooley secures ex-federal financial crimes bigwig https://www.cdr-news.com/categories/people-firms/cooley-secures-ex-federal-financial-crimes-bigwig/ Mon, 06 Oct 2025 13:25:33 +0000 https://www.cdr-news.com/?p=38561 Cooley logoThe new addition, who has nearly two decades’ legal experience, will take charge of the firm’s litigation-side national security practice in the US capital.

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]]> Barclays fined GBP 42 million for financial control failings https://www.cdr-news.com/categories/competition-business-crime/barclays-fined-gbp-42-million-for-financial-control-failings/ Thu, 17 Jul 2025 06:00:00 +0000 https://www.cdr-news.com/?p=37702 Barclays LogoThe bank has drawn the FCA’s ire for anti-financial crime compliance shortcomings.

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]]> Singapore AML crackdown censures nine https://www.cdr-news.com/categories/competition-business-crime/singapore-aml-crackdown-censures-nine/ Mon, 07 Jul 2025 11:51:24 +0000 https://www.cdr-news.com/?p=37572 Singapore at nightThe city state’s financial regulator levies a combined USD 21.5 million in penalties on financial institutions including six banks for contravention of anti-money laundering provisions.

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]]> Covington cranks up counsel ranks https://www.cdr-news.com/categories/people-firms/covington-cranks-up-counsel-ranks/ Thu, 03 Jul 2025 15:15:38 +0000 https://www.cdr-news.com/?p=37517 Tablets and pillsThe high-profile international firm has added public service regulatory expertise on both sides of the Atlantic.

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]]> Rabobank faces Dutch AML trial https://www.cdr-news.com/categories/competition-business-crime/rabobank-faces-dutch-aml-trial/ Tue, 15 Apr 2025 13:55:22 +0000 https://www.cdr-news.com/?p=36543 A stack of Euro coins, piled on top of each other.The bank has been unable to reach a settlement with prosecutors over allegations that it failed to conduct proper customer due diligence between 2016 and 2021.

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]]> Friday round-up: Australian and Japanese firms form alliance https://www.cdr-news.com/categories/people-firms/friday-round-up-australian-and-japanese-firms-form-alliance/ Fri, 14 Mar 2025 13:13:12 +0000 https://www.cdr-news.com/?p=35955 Australia_map_resizedJohnson Winter Slattery and TMI Associates have signed a collaboration agreement, while Central and Eastern Europe have made promotions and hires, amid new office openings in Western Europe.

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