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Moscow slam’s Britain’s ‘unprecedented anti-Russian mania’ after money laundering report
Russian authorities have harshly criticized a report by British MPs alleging that people close to the Kremlin were hiding and laundering money in the United Kingdom, saying the claims show that anti-Russia rhetoric in Britain has reached unprecedented levels.
Iran beefs up money laundering law ahead of FATF session
Iran's Parliament adopted amendments proposed by the government to the Anti-Money Laundering (AML) law as part of efforts to improve connections to the international banking and trade system.
Sweden fines two biggest banks for money laundering
Sweden's top financial authority has fined the country's two biggest banks for negligence in doing their work and failing to prevent money laundering.
Swiss police raid HSBC office over money laundering
Swiss judicial authorities have raided the office of Europe’s largest banking and financial services institution, HSBC, in the city of Geneva, after opening a probe into allegations of aggravated money laundering and tax fraud against the bank.

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