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U.S. prosecutors

money_laundering

Law Firms’ Accounts Pose Money-Laundering Risk

27/12/2016(0)
Law Firms’ Accounts Pose Money-Laundering Risk Hundreds of millions of dollars allegedly siphoned from Malaysian state fund 1MDB passed through firms’ pooled accounts in U.S., prosecutors say Tens of ... Read More
Standard-Chartered

U.S. prosecutors reopen probes against several big banks

30/10/2014(0)
U.S. prosecutors are reopening investigations into big banks on suspicion they may have violated agreements under which the institutions settled prior cases against them, The New York Times reported, ... Read More
wall-street-walks

U.S. Said to Ready Charges Against Banks in Forex Rigging

08/10/2014(0)
U.S. prosecutors are pressing to bring charges against a bank for currency-rate rigging by the end of the year, and actions against individuals will probably follow in 2015, according ... Read More
paribas

BNP Falls as U.S. Probe Said to Cost More Than $5 Billion

21/05/2014(0)
BNP Paribas SA (BNP), France’s largest bank, fell to a seven-month low in Paris on concern U.S. authorities will seek more than $5 billion from the lender to settle ... Read More
Broker Cyprus TopFX