U.S. officials are "actively and aggressively" pursuing an emerging securities scam involving unregulated and illicit trading of options, an FBI agent told ACAMS moneylaundering.com.
The United Kingdom is consulting with foreign governments and financial centers to create an international "safe harbor" intelligence-sharing network to combat high-end money laundering, a senior investigator told ACAMS moneylaundering.com.
The U.S. Justice Department's new FCPA chief previously called for more corruption-related prosecutions of individuals, U.K. banks want EU laws implemented before Brexit, and more, in the midweek roundup.