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NEW YORK – Former president of Guatemala Alfonso Portillo has been indicted by a federal grand jury in New York on money laundering charges. Portillo, who led Guatemala from 2000 to 2004, has been charged...
WASHINGTON, DC – The US Treasury’s Office of Foreign Assets Control (OFAC) has announced a record $536 million settlement with Credit Suisse, after the Swiss bank violated OFAC’s rules in what the...
LONDON – The UK Treasury has warned UK firms about the risks posed by unsatisfactory money laundering controls in Iran, Pakistan, Uzbekistan, Turkmenistan, Azerbaijan, and São Tomé and Príncipe. Separately,...
The Joint Money Laundering Steering Group (JMLSG) has issued a consultation paper as a result of its review of anti-money laundering (AML) and counter-terrorist financing (CTF) standards in the UK. ...
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.