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FTfmJohn Dizard
Taxman is out for art market money laundering
...Unfortunately for the art people, the AML and CDD checks will cost money, at a time when sales are down....
March 19, 2021
European banks
Investors urged to protest against Deutsche Bank chairman
...ISS dismissed Deutsche’s claims of improving “know your customer” and anti-money laundering (AML) controls, and management’s frequent claim that the bank’s poor performance is the product of an unfavourable...
May 8, 2019
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
Fintech
Wirecard: the cryptocard consequences
...The AML failings were big enough to be acted upon by the Gibraltar financial regulator, who slammed a £250k fine on WaveCrest in December 2018, and saw to the mutually agreed departure of key executives....
June 26, 2020
Fintech
Stripe moves into Africa with Paystack deal
...Its months-long due diligence before acquiring Paystack included an audit of its AML processes, Stripe said....
October 15, 2020
News in-depthFT Alphaville
Is PayPal driving the bitcoin spike?
...Only, presumably, if you could not meet PayPal’s KYC/AML criteria for opening an account....
November 20, 2020
News in-depthFT Alphaville
Why money laundering risk is very real with crypto cards
...Which is why it's hard to believe any cryptocurrency business model can stay viable and operate on a level-playing field with the mainstream regulated market when it comes to KYC and AML....
May 31, 2019
FT Live
Global Wealth Management Summit
Recalibrating business for multi-generational private clients
Wednesday, 6 November222 Marylebone Road, London NW1 6JQ, United Kingdom
FT AlphavilleIzabella Kaminska
We all become MF Global eventually, Tether edition
...The ultimate majority owner of both the Tether entities and iFinex is an entity named Digfinex Inc....
April 26, 2019
FT AlphavilleIzabella Kaminska
Crypto cards just suffered a major setback
...When it comes to crypto-backed prepaid cards, it’s always been a bit of mystery (to us at least) how they were able to have their cake and eat it with respect to satisfying both AML/KYC terms on source of...
January 5, 2018
Brooke Masters
Citi’s travails come at a critical time for the banking industry
...The bank says it is precluded from discussing details, but Citi’s AML processes still are not up to scratch today....
January 10, 2018
US & Canadian companies
Citigroup agrees to pay $97m to end money laundering probe
...“We continually take steps to strengthen and enhance our BSA and AML programmes.”...
May 22, 2017
FT AlphavilleIzabella Kaminska
Dubai or bust for Baroness Bitcoin
...It’s doubtful, after all, the risk could relate to KYC or AML irregularities, since offering to process these for a higher fee would be, err, openly corrupt. Then again, this is bitcoin. Who knows....
September 6, 2017
Banks
US, Citigroup agree to $97m forfeiture in Banamex USA probe
...The bank added: “We continually take steps to strengthen and enhance our BSA and AML programs.”...
May 22, 2017
Chinese business & finance
Foreign companies in China must learn that respect is paramount
...AML penalties and fines in China can be extreme....
November 20, 2015
Currencies
Citigroup hit by extra $3.5bn in charges
...Mr Corbat said: “The big things for us to remain out there are the combination of foreign exchange, LIBOR and AML and process controls with some other small ones.”...
December 9, 2014
News in-depthThe Big Read
China: Monopoly position
...China’s AML is six years old and, naturally, there is a certain learning curve.”...
January 25, 2015
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
US & Canadian companies
US in crackdown on Citigroup anti-laundering flaws
...Citi said on Tuesday it had “made substantial progress in strengthening” its compliance with anti-money laundering rules and “addressing legacy AML risks” and would continue to address outstanding areas....
March 26, 2013
FT AlphavilleLisa Pollack
The (early) Lunch Wrap
...The bank was chosen for its extensive operations in countries with weak money-laundering controls, and its “weak AML [anti-money laundering] program”....
July 17, 2012
LexUS & Canadian companies
China’s antitrust regime
...All the while, soundings from an unknowable assortment of state agencies are taken under Article 27 of the AML, which allows for consideration of the deal’s effects on “national economic development.”...
October 26, 2011
News
The City has a data with destiny
...The inclement financial climate reinforces the need to do this; the question is can businesses learn the lessons from Basel II, SarBox and AML in time?...
January 26, 2009

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