U.S. lawmakers endorse new sanctions against North Korea, Amnesty International faults Luxembourg for permitting transactions linked to banned arms and more, in this week's news roundup.
Canada's Innovation Minister Navdeep Bains said the country is considering lifting sanctions against Iran, UBS AG has agreed to fully cooperate with French officials investigating possible tax evasion involving as much as $13 billion, and more, in this week's roundup.
German prosecutors are investigating 2,000 possible instances of tax evasion by clients of UBS AG, MONEYVAL published a report advising Guernsey to increase prosecutions of money laundering, and more, in this week's roundup.
The U.S. Treasury Department blacklisted Lebanese telecommunications firm Spectrum Investment Group Holding SAL and its chairman, Brazil's central bank ordered brokerage firm TOV Corretora to shut down for violating CDD rules, and more, in this week's roundup.
Wells Fargo Bank must conduct an AML risk assessment under the terms of a consent order, U.S. officials blacklisted two Central African Republic militia commanders and four Burundi nationals, and more, in this week's roundup.
Andrea Sharrin has been named associate director of FinCEN's Policy Division, the U.S. Treasury Department blacklisted Colombia-based Los Chatas as narcotics traffickers, and more, in this week's roundup.
France says prepaid cards were used to fund Paris attacks, U.S. Department of Justice indicts 16 more in FIFA scandal, and more, in the weekly roundup..
Group of Seven members want to bolster oversight over virtual currency firms, an advocacy group said that illicit financial outflows have worsened in Africa, and more, in this week's roundup.
U.K. lawmakers question the wisdom of recent amendments to the nation's rules for bank managers, American officials reach $6.3 million dollar deal with Standard Chartered, and more, in this week's news roundup.