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A service for banking industry professionals · Saturday, September 22, 2018 · 462,615,072 Articles · 3+ Million Readers
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Switzerland Money Laundering News Monitoring Service

  • Published on Sep 21, 2018

    Opening Corporate Accounts For Blockchain Companies - Swiss Bankers Association Publishes Guidelines For Its Members

    With the growth of blockchain companies, their demand for corporate accounts with banks in Switzerland has also risen. Opening an account poses various challenges for banks, because the new blockchain technologies can also be associated with risks, …

    Source: Mondovisione
  • Published on Sep 19, 2018

    Norwalk doctor pleads guilty to health care fraud and money laundering

    Ramil Mansourov, a physician who operated out of Family Health Urgent Care in Norwalk, pleaded guilty to federal charges of health care fraud and money laundering offenses. Mansourouv purchased his Norwalk practice in 2012 from Bharat Patel, who ran the …

    Source: Fairfield County Business Journal
  • Published on Sep 21, 2018

    Malaysian Police Say Former PM Najib to Face 21 More Money-Laundering Charges

    Najib, who founded 1MDB in 2009, has faced intense scrutiny since unexpectedly losing a general election in May to Mahathir Mohamad, who reopened investigations into allegations that billions of dollars were stolen from the fund. Noor did not say whether …

    Source: The Jakarta Globe
  • Published on Sep 21, 2018

    Former Cayman Islands Football Association secretary receives life ban and fine from FIFA

    Costas Takkas, former CIFA secretary and aide to former FIFA vice president Jeffrey Webb, has received a life ban from FIFA and a US$1.03M fine. See AP story below: FIFA life bans for 3 who pleaded guilty in US case ZURICH (AP) — FIFA’s ethics committee …

    Source: I News Cayman
  • Published on Sep 17, 2018

    UK interrogates former Pakistani official on money laundering charges

    –Ex-govt official ‘politically exposed person’ controls property portfolio worth more than £8m –UK’s NCA releases couple after questioning but investigations will continue against them –Govt refuses to share name before conclusion of investigation to …

    Source: Pakistan Today
  • Published on Sep 17, 2018

    Credit Suisse censured over failings in tackling money laundering

    Credit Suisse has been censured by the Swiss financial watchdog for failings in anti-money laundering, in the latest slapdown of a European bank over the handling of suspected illicit finance. Finma, the financial supervisor, identified weaknesses in a …

    Source: Irish Times
  • Published on Sep 17, 2018

    Watchdog criticises Credit Suisse over FIFA money laundering

    GENEVA: Credit Suisse showed serious "deficiencies" in its efforts to prevent money laundering when dealing with FIFA, Brazilian oil giant Petrobras and Venezuela's state energy company, Switzerland's financial watchdog said on Monday ( …

    Source: Channel News Asia
  • Published on Sep 16, 2018

    2019 Prediction: EFCC accuses HSBC Bank of money laundering, vows to recover Abacha’s loot

    This was contained in a statement which it posted on the anti-graft agency's Instagram page. The Nigerian anti-graft agency accused the international bank of money laundering.This was contained in a statement which it posted on its Instagram page …

    Source: Pulse
  • Published on Sep 21, 2018

    Swap?

    Spain is holding onto financial whistleblower Hervé Falciani for the time being. When he was arrested by Spanish police in April in Madrid, Falciani faced an extradition request from Swiss authorities on charges of "aggravated financial espionage…

    Source: SUR in English
  • Published on Sep 14, 2018

    Conman who gave Lib Dems a record £2.4million is accused of money laundering in Spain

    A conman who donated £2.4million of stolen funds to the Liberal Democrats has been charged with laundering millions of pounds of dirty money in Spain with the help of his wife. Prosecutors want Michael Brown, 52, and Sharon Campbell, 59, jailed and fined …

    Source: Mail on Sunday
  • Published on Sep 14, 2018

    UK lawyers failing to report suspected money laundering, says watchdog

    Lawyers are failing in their duty to combat suspected money laundering and have ignored repeated warnings to increase their reporting of suspicious activity by clients, Britain’s top law enforcement body has said. Donald Toon, the director of economic and …

    Source: The Guardian
  • Published on Sep 14, 2018

    Najib’s lawyer charged with money laundering

    Najib’s lawyer charged with money laundering KUALA LUMPUR: The lawyer of former Malaysian prime minister Najib Razak was charged with money laundering on Thursday by anti graft agents looking into how billions of dollars went missing from state fund …

    Source: The News International
  • Published on Sep 17, 2018

    Swiss watchdog raps Credit Suisse for anti-corruption failings

    ZURICH (Reuters) - Credit Suisse (CSGN.S) failed to adequately combat money laundering in suspected corruption cases linked to soccer’s ruling body FIFA and Venezuelan and Brazilian state oil companies, Switzerland’s financial watchdog FINMA said on …

    Source: Reuters
  • Published on Sep 13, 2018

    Lawyer of former Malaysian PM Najib Razak charged with money laundering

    By: Reuters | Kuala Lumpur | Published: September 13, 2018 11:44:30 am Former Malaysian prime minister Najib Razak (File Photo) The lawyer of former Malaysian prime minister Najib Razak was charged with money laundering on Thursday by anti-graft agents …

    Source: Indian Express
  • Published on Sep 13, 2018

    Najib Razak's lawyer charged with money laundering by 1MDB investigators

    The lawyer of former Malaysian prime minister Najib Razak has been charged with money laundering by anti-corruption agents looking into how billions of dollars went missing from state fund 1Malaysia Development Berhad (1MDB). Muhammad Shafee is leading a …

    Source: The Guardian
  • Published on Sep 17, 2018

    Swiss watchdog raps Credit Suisse for anti-corruption...

    By John Miller ZURICH, Sept 17 (Reuters) - Credit Suisse failed to adequately combat money laundering in suspected corruption cases linked to soccer's ruling body FIFA and Venezuelan and Brazilian state oil companies, Switzerland's financial …

    Source: Charleston Daily Mail
  • Published on Sep 17, 2018

    Switzerland seeks bank access to Israeli markets

    JERUSALEM, Sept 17 (Reuters) - Switzerland has asked Israel to open its markets so Swiss banks can trade funds there, a senior Finance Ministry official said. Israel allows European Union banks market access, but not Switzerland as it is not an EU country …

    Source: Reuters
  • Published on Sep 17, 2018

    Swiss regulator raps Credit Suisse for anti-corruption failings

    ZURICH (Reuters) - Credit Suisse (CSGN.S) will be overseen by an independent monitor after failing in its duty to combat corruption in cases linked to soccer body FIFA and Venezuelan and Brazilian state oil companies, Swiss finance industry watchdog FINMA …

    Source: Reuters
  • Published on Sep 21, 2018

    OP-ED: Denel’s long trail of corruption

    Flickr The similarities between apartheid-era corruption and contemporary corruption are clear, even in today’s democratic South Africa, supposedly accountable to its citizens. Corruption is old, but now wears a new face. And the Guptas did not challenge …

    Source: Daily Maverick
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LEAP HR: Financial Services

Date: 25-Sep-18 to 26-Sep-18
Location: New York / United States
Deployable People Strategies Proven to Maximize the Impact of your People Function as a Business-Driven Value Centre in the Financial Services Business of the Future. If you want to boost the ROI of your function; both on bottom-line dollar value, and also in terms of the ‘people dividend’ – LEAP HR: Financial Services is the only event you’ll need to take time out for in 2018. This event is a risk-free investment of your time as it only shines a light on the people leaps proving to truly deliver impact in financial services organizations. By taking just 2 days out, this unique forum will enable you to walk away with the valuable connections and the practical people strategies you need to ensure your people function delivers as a powerful business-driven value centre.

Proactive’s CEO Investors' Forum- September, NYC

Date: 26-Sep-18 to 26-Sep-18
You are invited to join us at Proactive's CEO Investors Forum on Wednesday, September 26 from 4:30-7:30 pm in NYC for free! This forum brings together several small-cap companies from a range of sectors, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.

5ème édition forum de l'emploi et de la diversité

Date: 28-Sep-18 to 28-Sep-18
Location: Belgium
C’est un ensemble d’activités séquencées sur une journée dans un espace convivial (tables-rondes, ateliers, coachings, workshop, témoignages de réussite, échanges informels, rencontres et échanges avec des professionnels, des entreprises, des institutions publiques et privées, séances d’information, etc…). L’objectif est de créer une atmosphère d’acceptation, de croyance et de projection de soi à travers une confrontation à différentes personnes ressources et rendu possible grâce à un mécénat de compétences d’experts issus de ces minorités et des acteurs publics ou privés en charge de la problématique de l’insertion professionnelle en Belgique. Cette  5e Edition aura pour thème : MOBILITE INTERNALE & INNOVATION TECHNOLOGIQUE.

Training for Finance Directors in London

Date: 01-Oct-18 to 01-Oct-18
Location: United Kingdom
In an increasingly competitive and regulatory environment, the demands on the modern finance director continue to evolve. As financial custodian and enabler of commercial business strategy, the finance director is a key member of the board of directors. Whether you are newly appointed, aspiring to the role, or looking to improve your performance with fresh insight, this practical course will equip you with the essential knowledge to fulfil the role successfully. This course provides a unique opportunity to gain a clearer insight into your boardroom responsibilities, how to fulfil them effectively and how to improve your personal contribution. It will also enable examination of your financial strategies and how these support the broader corporate aims or your organisation. By ...

SWaMfest 2018 - BEYOND |Virginia's premier networking and educational event

Date: 03-Oct-18 to 04-Oct-18
Location: United States
SWaMfest is the premier networking, educational, and professional development event for small, women and minority-owned businesses where you can explore the latest products and services from hundreds of SWaM businesses; engage with decision-makers from VASCUPP institutions, prime contractors, corporations; and attend exciting showcase workshops and networking opportunities. VASCUPP is committed to helping Virginia’s SWaM businesses remain strong, vibrant and successful. There are 5 Powerful Drivers behind this year’s theme: WORKFORCE Who is going to serve as captain of your organization? Are you positioned to on-board post-millennial leaders? What advanced training will your crew need in the next five years? We will address these questions and more. STANDARD ...

MoneyLIVE: Lending conference in London 2018

Date: 03-Oct-18 to 03-Oct-18
Location: United Kingdom
Why Attend? -Hear a keynote address from the Chief Credit Officer from the Royal Bank of -Learn how to succeed in a highly competitive open banking -Unrivalled networking opportunities with 4+ networking hours and over 150 -Hear Starling Bank’s Chief Platform Officer give a case study on open APIs and expanding customer -Dig deep into SME lending transformation and product -Uncover what customers really want from -Unlock the potential of new technologies including AI, IoT and data -Hear from the Senior Director of Capital One on how to transform accurate credit -Gain clarity on the unsteady economy from the former chief economist of Lloyds Banking “Bringing together a wide spread of ...

Grace Gelder: Women and Humanist Photography

Date: 03-Oct-18 to 24-Oct-18
Location: London / United Kingdom
This short course explores women’s contribution to Humanist Photography – a mid-century style of documentary photography concerned with everyday life and people. Popular in France and the US but also reaching further afield, Humanist Photography changed our relationship with news and how we see the everyday. Through discussion, presentations, and practical tasks, discover some of the female photographers, including Dorothea Lange and Diane Arbus, who were a key part of this movement. Grace Gelder is a London-based photographer and arts workshop facilitator with a BA in Visual Performance and an MA in Photography. For the last nine years she has been facilitating photography workshops and receiving commissions from a range of clients and groups; often collaborating with charities and ...

Chief Analytics Officer, Fall 2018 - Boston, October 8-11

Date: 08-Oct-18 to 11-Oct-18
Location: Boston / United States
Chief Analytics Officer, Fall 2018 returns to Boston, 8-11 October where we will explore how you as an analytics leader can drive innovation within your business, build a cross-function analytical culture and learn how to generate value whilst looking to the future of analytics; artificial intelligence and machine learning. 2018 Highlights: - Three sector-specific pre-conference focus days exploring analytics in Financial Services, Insurance and Healthcare. - Three dinner masterclasses examining how to build a culture of data within your business, incorporating business experiments into an efficient strategy and practical machine learning & artificial - Machine Learning/Artificial Intelligence post-conference focus day – join us as we highlight the fact from the fiction ...

Gartner Sales and Marketing Conference 2018, Las Vegas, NV

Date: 09-Oct-18 to 11-Oct-18
Location: United States
The premier event for B2B sales and marketing executives. Commercial leaders are pushed to find and implement new ways to achieve revenue growth. Gartner Sales and Marketing Conference 2018 provides a community of accomplished sales and marketing leaders focused on developing strategies and tactics that deliver real results for their business. Attendees will learn from a mix of experts and practitioners who are defining and executing plans featuring highly productive organizational structures, successful marketing programs, and partnerships with world-class solution providers. Solution providers will have the opportunity to connect with and promote services and solutions to help these commercial leaders. Esteemed speakers, researchers and subject matter experts will share unbiased, ...
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