Acting Central Bank Governor inaugurates “Anti-Money Laundering and Terrorism Financing” forum
NNA – Acting Governor of the Lebanese Central Bank and head of the Special Investigation Commission, Dr. Wassim Mansouri, on…
New EU anti-money laundering agency to be based in Frankfurt
The financial hub in central Germany beat eight other cities vying to host the bloc’s Anti-Money Laundering Authority.
UK fines Santander over ‘gaps’ in anti-money laundering controls
The anti-money laundering controls of a UK branch of the Spanish banking institution revealed’serious and persistent gaps.