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Money Laundering · SwitzerlandNEW YORK: Swiss federal prosecutors on Friday said they had convicted JP Morgan of failing to prevent aggravated money laundering related to the scandal at Malaysian state fund 1MDB, and fined the US bank three million francs (US$3.7 million).See the Story
JP Morgan Convicted by Swiss for Failing to Stop Money Laundering in 1MDB Case
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CEOs · BernUNSC Sanctions List Update: Compliance Advisory for Regulated Entities Chief General Manager Saidutta Sangram Keshari Pradhan has written a letter (DOR.AML.REC.48/14.06.001/2025-26) to the Chairpersons/CEOs of all the Regulated Entities, dated August 25, 2025. The letter was related to updates to UNSC’s 1267/1989 ISIL (Da’esh) & AI-Qaida Sanctions List: Amendments to Five Entries. He added in […]See the Story