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Tag: laundering
UK banks exposed to money laundering in South Africa
2017-10-19 01:05:11| BBC News | Business | UK Edition
Lord Peter Hain says the banks "maybe inadvertently have been conduits for the corrupt proceeds of money".
Tags: money
south
africa
banks
JustGiving targeted by criminals for money laundering
2017-09-15 11:14:13| BBC News | Business | UK Edition
The fundraising website has shut nearly 100 appeal pages because it believes they were fraudulent.
Tags: money
targeted
criminals
laundering
Commonwealth Bank head to retire amid money laundering claims
2017-08-14 03:56:48| BBC News | Business | UK Edition
The bank is accused of 53,700 breaches of Australia's anti-money laundering laws.
Vijay Mallya has United Spirits shares seized in money laundering probe
2016-09-06 17:08:00| Daily beverage news and comment - from just-drinks.com
India's Enforcement Directorate has seized assets from the former chairman of United Spirits, Vijay Mallya, that include shares in the Diageo-controlled division.
Tags: united
money
shares
probe
HSBC avoided US money laundering charges 'because of market risk'
2016-07-11 21:08:43| BBC News | Business | UK Edition
US officials refused to prosecute HSBC for money laundering in 2012 because of concerns it would cause a "global financial disaster".
Tags: money
market
risk
charges
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