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AMLCorner

AMLCorner has written 52 posts for AML Corner

Brazil: potential money-laundering allegations against major banks

By ⋅ August 29, 2014 ⋅ Post a comment

A few days ago, Bloomberg revealed that: A $4.4 billion money-laundering probe linked to state-run Petroleo Brasileiro SA is spreading to financial institutions as prosecutors investigate whether they met compliance requirements. Court documents cite units of banks including New York-based Citigroup Inc. (C), Madrid-based Banco Santander SA (SAN) and London-based HSBC Holdings Plc (HSBA), as […]

Let’s start from here

By ⋅ August 25, 2014 ⋅ Post a comment

Hi all, After having given some consideration to the idea, I have decided to create my own blog page. It will collate, review and discuss the most recent and relevant information related to Anti-Money Laundering, Anti-Bribery & Corruption and sanctions. Every day new scandals are revealed, and there are plenty of examples around the world […]

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