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Finanstilsynet Inspection Report: Grenkeleasing ApS

Statement on inspection in Grenkeleasing ApS On 22 April 2021, the Danish Financial Supervisory Authority inspected Grenkeleasing ApS. The inspection was an investigation of the money laundering area. The inspection included an examination of the company’s risk assessment, policies, business procedures and internal controls as well as the company’s customer […]

Alex Saab extradited to the US

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, October 18, 2021 Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde Alex Nain Saab Moran (Saab), 47, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after […]

Sorry I was so slow to get to this one… JK

Department of JusticeO ffice of Public Affairs FOR IMMEDIATE RELEASE Wednesday, October 6, 2021 Foreign National Sentenced for Money Laundering Funds to Promote Turtle Trafficking A Chinese citizen was sentenced today to 38 months in prison and one year of supervised release on a federal money laundering conviction. Kang Juntao, […]

NatWest guilty of AML failures

NatWest Plc pleads guilty in criminal proceedings  Press Releases First published: 07/10/2021 Last updated: 07/10/2021 Today, National Westminster Bank Plc (NatWest) entered guilty pleas at Westminster Magistrates’ Court to criminal charges brought by the Financial Conduct Authority (FCA) under the Money Laundering Regulations 2007 (MLR 2007).  NatWest accepts that it […]