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Switzerland's Finance Ministry Fined Ex-Credit Suisse Risk Head For Tune Bond Scandal
Published Date: March 24, 2025 Category Anti Money LaunderingOthers

Switzerland’s Finance Ministry Fined Ex-Credit Suisse Risk Head For Tuna Bond Scandal

Lara Warner, former Head of Risk & Compliance penalized with 100,000 Swiss francs ($114,000) for failing to warn the Swiss authorities of suspicious transactions.

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Vietnamese Tycoon “Truong My Lan” Faces Death Sentenced For $12 Billion Fraud Scandal
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Money Laundering
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Money Laundering
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Money Laundering
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Anti Money Laundering Others
Switzerland’s Finance Ministry Fined Ex-Credit Suisse Risk Head For Tuna Bond Scandal
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Regulations
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Regulations
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Regulations
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Regulations
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Regulations
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Sanctions
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Sanctions
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Sanctions
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Sanctions
Treasury Sanctions Gazprombank and Limiting Russia’s Use of the International Financial System
OFAC Issues New Sanctions Guidance for Maritime Industry
Sanctions
OFAC Issues New Sanctions Guidance for Maritime Industry
Trump Plans to Reinstate ‘Maximum Pressure’ on Iran with Sanctions
Sanctions
Trump Plans to Reinstate ‘Maximum Pressure’ on Iran with Sanctions
OFSI Issues First Penalty Under Russian Sanctions Regime for Providing Property Services
Sanctions
OFSI Issues First Penalty Under Russian Sanctions Regime for Providing Property Services
US sanctions Russian crypto platforms for money laundering ties
Sanctions
US sanctions Russian crypto platforms for money laundering ties
US SEC Targets Elon Musk for Potential Sanctions in Twitter Probe
Sanctions
US SEC Targets Elon Musk for Potential Sanctions in Twitter Probe
US Charges Russian TV Presenter for Violating Sanctions And Money Laundering
Sanctions
US Charges Russian TV Presenter for Violating Sanctions And Money Laundering
42 Chinese Companies Sanctioned by the US Over Russia Trade
Sanctions
42 Chinese Companies Sanctioned by the US Over Russia Trade
State, Treasury, And Commerce Reveal Measures Aimed At Additional Limits On Russia And Belarus
Sanctions
State, Treasury, And Commerce Reveal Measures Aimed At Additional Limits On Russia And Belarus
SRA Announces New AML Regulations for Legal Professionals
Sanctions
SRA Announces New AML Regulations for Legal Professionals
Is Hong Kong A Key Player in Global Sanctions Evasion?
Sanctions
Is Hong Kong A Key Player in Global Sanctions Evasion?
Lithuania Imposes a €9.3 Million Fine on Payeer for Breaching AML Regulations and Sanction Evasion
Sanctions
Lithuania Imposes a €9.3 Million Fine on Payeer for Breaching AML Regulations and Sanction Evasion
Canada Announces New Sanctions on Four Israeli Settlers in West Bank
Sanctions
Canada Announces New Sanctions on Four Israeli Settlers in West Bank
UK-Sanctioned Oil Dealer Seeks The Assistance Of An Ex-Biden Aide To Avoid US Penalties
Sanctions
UK-Sanctioned Oil Dealer Seeks The Assistance Of An Ex-Biden Aide To Avoid US Penalties
US Sanctions Two Individuals And Entities From Russia For ‘maligns Campaigns’ Posing As News Outlets
Sanctions
US Sanctions Two Individuals And Entities From Russia For ‘maligns Campaigns’ Posing As News Outlets
Russia Declares Sanctions On Over 200 US Citizens For “Russophobia”
Sanctions
Russia Declares Sanctions On Over 200 US Citizens For “Russophobia”
EU Parliament Revises Policy On Sanctions that Include Digital Assets Controls
Sanctions
EU Parliament Revises Policy On Sanctions that Include Digital Assets Controls
OFSI Financial Sanctions Notice – February 2024
Sanctions
OFSI Financial Sanctions Notice – February 2024
Financial Intelligence Agencies Warn Of Russian Sanctions Evasion Tricks
Sanctions
Financial Intelligence Agencies Warn Of Russian Sanctions Evasion Tricks
Managing Sanctions in a Multi-Polar World: How to Ensure that Sanction Alert is Relevant to A Jurisdiction?
Sanctions
Managing Sanctions in a Multi-Polar World: How to Ensure that Sanction Alert is Relevant to A Jurisdiction?
UAE Adds 19 Individuals And Entities To Its Local Terrorist List Over Muslim Brotherhood Links
Watchlists
UAE Adds 19 Individuals And Entities To Its Local Terrorist List Over Muslim Brotherhood Links
South Korea Step Up Against Crypto-Related Money Laundering
Watchlists
South Korea Step Up Against Crypto-Related Money Laundering
Oman’s 2024 FATF Report Highlights Progress in AML/CFT Framework
Watchlists
Oman’s 2024 FATF Report Highlights Progress in AML/CFT Framework
MONEYVAL Report Highlights Poland’s Progress in Anti-Money Laundering Efforts
Watchlists
MONEYVAL Report Highlights Poland’s Progress in Anti-Money Laundering Efforts
Nigeria Close To Exiting FATF Grey List by Meeting 37 of 40 AML Standards
Watchlists
Nigeria Close To Exiting FATF Grey List by Meeting 37 of 40 AML Standards
Financial Crime Watchlist Set to Include Lebanon in Greylist This Week
Watchlists
Financial Crime Watchlist Set to Include Lebanon in Greylist This Week
FATF to Review Ukraine’s Plea to Blacklist Russia
Watchlists
FATF to Review Ukraine’s Plea to Blacklist Russia
FATF May Exempt Lower Income Countries from Grey List Under Certain Circumstances
Watchlists
FATF May Exempt Lower Income Countries from Grey List Under Certain Circumstances
Argentina at High Risk of FATF ‘Grey Listing’ Due to Money Laundering Issues
Watchlists
Argentina at High Risk of FATF ‘Grey Listing’ Due to Money Laundering Issues
FATF highlights high-risk Jurisdictions Lacking AML Measures
Watchlists
FATF highlights high-risk Jurisdictions Lacking AML Measures
Monaco and Venezuela Made It To FATF’s ‘Grey List’
Watchlists
Monaco and Venezuela Made It To FATF’s ‘Grey List’
UAE Is Removed From The FATF Grey List As A Victory For The Country
Watchlists
UAE Is Removed From The FATF Grey List As A Victory For The Country

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    Crypto a smart investment, or a magnet for money launderers?

    Recently, The UN raised the alarm on Tether's (USDT) dark side in Southeast Asia. This well-known crypto is not just about smart investments; it's a magnet for money launderers and heartless scammers.

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